LONGHORN POWER LIMITED filing history - Find and update company information

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LONGHORN POWER LIMITED

Company number 09125980

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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)
24 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	MR04	Satisfaction of charge 091259800001 in full	View PDF Satisfaction of charge 091259800001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC07	Cessation of Octopus Investments Nominess Limited as a person with significant control on 8 July 2021	View PDF Cessation of Octopus Investments Nominess Limited as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH19	Statement of capital on 15 July 2021 GBP 10.01	View PDF Statement of capital on 15 July 2021 GBP 10.01 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	CAP-SS	Solvency Statement dated 08/07/21	View PDF Solvency Statement dated 08/07/21 - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC02	Notification of Tm Trading Limited as a person with significant control on 8 July 2021	View PDF Notification of Tm Trading Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Robert James Skinner as a director on 8 July 2021	View PDF Appointment of Mr Robert James Skinner as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Edward William Fellows as a director on 8 July 2021	View PDF Appointment of Mr Edward William Fellows as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Matthew George Setchell as a director on 8 July 2021	View PDF Termination of appointment of Matthew George Setchell as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Ocs Services Limited as a director on 8 July 2021	View PDF Termination of appointment of Ocs Services Limited as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Michael John Bullard as a director on 8 July 2021	View PDF Termination of appointment of Michael John Bullard as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 43,133.95	View PDF Statement of capital on 1 June 2021 GBP 43,133.95 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 21/05/21	View PDF Solvency Statement dated 21/05/21 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/05/2021	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/05/2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 17 pages (17 pages)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	View PDF Appointment of Ocs Services Limited as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)

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