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Company Documents

DateDescription
02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Return of final meeting in a members' voluntary winding up

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07/07/237 July 2023 Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT

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07/07/237 July 2023 Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT

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04/07/234 July 2023 Appointment of a voluntary liquidator

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04/07/234 July 2023 Declaration of solvency

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04/07/234 July 2023 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 1 More London Place London SE1 2AF on 2023-07-04

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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25/03/2325 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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23/11/2123 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/11/2123 November 2021

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23/11/2123 November 2021

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23/11/2123 November 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-07 with no updates

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04/11/214 November 2021

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04/11/214 November 2021

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/02/198 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378060001

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09/12/189 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/02/185 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078378060001

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12/01/1612 January 2016 CURREXT FROM 31/12/2015 TO 30/04/2016

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09/12/159 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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13/11/1513 November 2015 SUB-DIVISION 22/10/15

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13/11/1513 November 2015 SUB-DIVIDED 22/10/2015

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/08/1515 August 2015 REGISTERED OFFICE CHANGED ON 15/08/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND

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14/08/1514 August 2015 DIRECTOR APPOINTED MR PAUL MCCARTIE

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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10/04/1510 April 2015 16/03/15 STATEMENT OF CAPITAL GBP 10.0002

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10/04/1510 April 2015 SUB-DIVISION 16/03/15

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10/04/1510 April 2015 SHAREHOLDER AGREEMENT / SUBDIVISION 16/03/2015

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10/04/1510 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN

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13/11/1413 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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16/04/1416 April 2014 ALTER ARTICLES 03/04/2014

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16/04/1416 April 2014 ARTICLES OF ASSOCIATION

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16/04/1416 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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24/03/1424 March 2014 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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11/02/1411 February 2014 AUDITOR'S RESIGNATION

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03/12/133 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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18/07/1318 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/12/126 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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24/05/1224 May 2012 SECRETARY APPOINTED TRACEY JANE SPEVACK

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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20/01/1220 January 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGLEY

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 71 LONDON ROAD KENT ENGLAND AND WALES TN13 1AX UNITED KINGDOM

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18/01/1218 January 2012 DIRECTOR APPOINTED MR JAMES ANTHONY LEE

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18/01/1218 January 2012 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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07/11/117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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