Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2025 |
DS01 |
Application to strike the company off the register
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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 1 September 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Steven Keith Underwood on 2 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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01 Dec 2020 |
PSC05 |
Change of details for Ayrshire Power Holdings Limited as a person with significant control on 2 November 2020
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Neil Lees as a director on 15 October 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Neil Lees as a secretary on 15 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Steven Underwood as a director on 15 October 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr John Alexander Schofield on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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03 Dec 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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03 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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