TONY POWER LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Resolutions

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06/03/256 March 2025 Appointment of a voluntary liquidator

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06/03/256 March 2025 Statement of affairs

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06/03/256 March 2025 Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2025-03-06

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13/11/2413 November 2024 Compulsory strike-off action has been suspended

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13/11/2413 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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02/08/242 August 2024 Termination of appointment of Anthony Power as a director on 2024-08-02

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02/08/242 August 2024 Cessation of Anthony Power as a person with significant control on 2024-08-02

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02/08/242 August 2024 Appointment of Miss Elizabeth Anne Prokopowicz as a director on 2024-08-02

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02/08/242 August 2024 Notification of Elizabeth Anne Prokopowicz as a person with significant control on 2024-08-02

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31/05/2431 May 2024 Current accounting period shortened from 2023-05-31 to 2023-05-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2022-04-30 with no updates

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17/06/2117 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/10/1917 October 2019 31/05/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1831 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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