RJ POWER GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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24/06/2424 June 2024 Application to strike the company off the register

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05/06/245 June 2024 Registration of charge 119060350001, created on 2024-05-24

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22/05/2422 May 2024 Registered office address changed from Power House Polhill Business Centre , London Road Halstead Sevenoaks TN14 7AA England to Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 2024-05-22

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with updates

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17/01/2417 January 2024 Termination of appointment of Sarah Ann Higgs as a director on 2024-01-05

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Cessation of Peter Jonathan White as a person with significant control on 2023-04-14

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20/04/2320 April 2023 Notification of Rj Power Networks Holdings Limited as a person with significant control on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre , London Road Halstead Sevenoaks TN14 7AA on 2022-02-17

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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14/07/2114 July 2021 Second filing of Confirmation Statement dated 2020-03-25

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CESSATION OF MATTHEW MARTIN WOOLLEY AS A PSC

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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02/04/202 April 2020 25/03/20 Statement of Capital gbp 1157.50

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 20, GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QD ENGLAND

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26/07/1926 July 2019 DIRECTOR APPOINTED MRS SARAH ANN HIGGS

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26/07/1926 July 2019 DIRECTOR APPOINTED MR PETER JONATHAN WHITE

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08/06/198 June 2019 ADOPT ARTICLES 23/05/2019

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17/04/1917 April 2019 VARYING SHARE RIGHTS AND NAMES

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17/04/1917 April 2019 ADOPT ARTICLES 29/03/2019

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12/04/1912 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 1157.50

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12/04/1912 April 2019 STATEMENT BY DIRECTORS

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12/04/1912 April 2019 SOLVENCY STATEMENT DATED 31/03/19

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12/04/1912 April 2019 REDUCE ISSUED CAPITAL 31/03/2019

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09/04/199 April 2019 SUB-DIVISION 29/03/19

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09/04/199 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 4630

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26/03/1926 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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