YOUR POWER NO2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Return of final meeting in a members' voluntary winding up |
| 07/07/237 July 2023 | Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT |
| 07/07/237 July 2023 | Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT |
| 05/07/235 July 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 1 More London Place London SE1 2AF on 2023-07-05 |
| 04/07/234 July 2023 | Declaration of solvency |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Appointment of a voluntary liquidator |
| 04/07/234 July 2023 | Resolutions |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078078650001 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078078650001 |
| 12/01/1612 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 17/11/1517 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | SUB-DIVISION 22/10/15 |
| 13/11/1513 November 2015 | ADOPT ARTICLES 22/10/2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 23/04/1523 April 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT |
| 09/04/159 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/159 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 09/04/159 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 10.0002 |
| 09/04/159 April 2015 | SUB-DIVISION 16/03/15 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS |
| 05/11/145 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED JOANNA LEIGH |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KIDD DAVIS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 09/01/129 January 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKETT |
| 05/12/115 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 20 CALLYWITH GATE LAUNCESTON ROAD BODMIN CORNWALL PL31 2RQ ENGLAND |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR E-TRICITY LIMITED |
| 02/12/112 December 2011 | DIRECTOR APPOINTED PAUL MCCARTIE |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARDS |
| 02/12/112 December 2011 | DIRECTOR APPOINTED SIMON PICKETT |
| 12/10/1112 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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