PINEYWOODS POWER LIMITED

Company number 09125938

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2022	DS01	Application to strike the company off the register	(1 page)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 0.01	(3 pages)
30 May 2022	SH20	Statement by Directors	(1 page)
30 May 2022	CAP-SS	Solvency Statement dated 25/05/22	(1 page)
30 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	(1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares/shareholders agreement/co business 02/07/2021	(2 pages)
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(5 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(14 pages)
09 Jul 2021	PSC02	Notification of Octopus Administrative Services Limited as a person with significant control on 2 July 2021	(2 pages)
09 Jul 2021	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 2 July 2021	(1 page)
01 Jul 2021	MR04	Satisfaction of charge 091259380001 in full	(1 page)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Matthew George Setchell as a director on 30 July 2020	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)