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STRATEGIC RESERVE POWER LTD

Company number 09160218

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
07 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 27 May 2022
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
13 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
16 Jun 2021 LIQ01 Declaration of solvency
11 Jun 2021 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-28
28 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
24 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2020 AA Accounts for a small company made up to 30 September 2019
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 1
10 Aug 2020 CAP-SS Solvency Statement dated 05/08/20
10 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
10 Dec 2019 MR01 Registration of charge 091602180004, created on 28 November 2019
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
31 Jul 2019 MR01 Registration of charge 091602180003, created on 31 July 2019
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 20.12
19 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with updates
20 Jun 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018