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YOUR POWER NO1 LIMITED
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YOUR POWER NO1 LIMITED: Filings

    • Overview

    Company NameYOUR POWER NO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07807799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YOUR POWER NO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD03

    Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HT

    		2 pagesAD02

    Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 1 More London Place London SE1 2AF on Jul 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2023

    		LRESSP

    Director's details changed for Mr Paul Mccartie on Aug 01, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Appointment of Mr Ian David Hardie as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Mark Turner as a director on Mar 04, 2019

    		1 pagesTM01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Satisfaction of charge 078077990001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2017

    		11 pagesAA

    legacy

    		46 pagesPARENT_ACC
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0