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GREAT YARMOUTH POWER LIMITED

Company number 03233751

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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)
13 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2017 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 7 October 2017
05 Oct 2017 LIQ01 Declaration of solvency
05 Oct 2017 600 Appointment of a voluntary liquidator
05 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
19 Sep 2017 AP01 Appointment of Mr Jason Anthony Keene as a director on 11 September 2017
18 Sep 2017 TM02 Termination of appointment of Jason Anthony Keene as a secretary on 15 September 2017
18 Sep 2017 TM01 Termination of appointment of Rebecca Claire Wall as a director on 15 September 2017
18 Sep 2017 TM01 Termination of appointment of Stephen Charles Glover as a director on 15 September 2017
13 Jul 2017 PSC02 Notification of Rwe Generation Uk Plc as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
19 Jan 2017 AP03 Appointment of Mr Jason Anthony Keene as a secretary on 1 January 2017
19 Jan 2017 AP01 Appointment of Mrs Rebecca Claire Wall as a director on 1 January 2017
10 Jan 2017 AP01 Appointment of Mr Stephen Charles Glover as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Kevin John Nix as a director on 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 200
27 Jul 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of Paul Cowling as a director