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WARWICK ENERGY (GREEN POWER) LIMITED

Company number 04181080

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2022 DS01 Application to strike the company off the register
13 Jan 2022 TM01 Termination of appointment of Robert Evan Jones as a director on 12 January 2022
13 Jan 2022 TM01 Termination of appointment of Mark Edward Petterson as a director on 12 January 2022
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 30 September 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
17 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 1 February 2019
18 Apr 2018 AA Micro company accounts made up to 30 September 2017
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
01 Mar 2017 AA Micro company accounts made up to 30 September 2016
29 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
16 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
17 Mar 2013 CH01 Director's details changed for Dr Robert Evan Jones on 15 March 2013