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CHILLINGHAM POWER LIMITED

Company number 08840778

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
10 Feb 2021 MR04 Satisfaction of charge 088407780001 in full
10 Feb 2021 MR04 Satisfaction of charge 088407780002 in full
10 Feb 2021 MR04 Satisfaction of charge 088407780003 in full
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
12 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
19 Jul 2019 SH20 Statement by Directors
19 Jul 2019 SH19 Statement of capital on 19 July 2019
  • GBP 0.11
19 Jul 2019 CAP-SS Solvency Statement dated 28/06/19
19 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £3465000 from share prem a/c 28/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
17 Jan 2018 AP01 Appointment of Dr Michael John Bullard as a director on 16 January 2018
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
28 Nov 2017 MR01 Registration of charge 088407780003, created on 22 November 2017
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
24 Mar 2017 AP01 Appointment of Mr Matthew George Setchell as a director on 24 March 2017