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VAYNOL POWER LIMITED

Company number 09125848

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
30 May 2022 SH19 Statement of capital on 30 May 2022
  • GBP 0.01
30 May 2022 SH20 Statement by Directors
30 May 2022 CAP-SS Solvency Statement dated 25/05/22
30 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shareholders agreement/co business 02/07/2021
14 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2021 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021
09 Jul 2021 PSC02 Notification of Octopus Administrative Services Limited as a person with significant control on 2 July 2021
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
01 Jul 2021 MR04 Satisfaction of charge 091258480001 in full
13 Nov 2020 AP02 Appointment of Ocs Services Limited as a director on 13 November 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
11 Aug 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 30 July 2020
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018