HOMEPOWER RETAIL LIMITED filing history - Find and update company information

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HOMEPOWER RETAIL LIMITED

Company number 02806999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 21/09/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 21/09/2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 53,407,100	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 53,407,100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 16 Queen Square Bristol Avon BS1 4NT on 9 October 2016	View PDF Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 16 Queen Square Bristol Avon BS1 4NT on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 31,000,000	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 31,000,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 31,000,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 31,000,000 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 31,000,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 31,000,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
25 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
21 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
21 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Fiona Scott Stark on 5 October 2009	View PDF Director's details changed for Fiona Scott Stark on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 May 2009	288c	Director and secretary's change of particulars / jason keene / 21/04/2009	View PDF Director and secretary's change of particulars / jason keene / 21/04/2009 - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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