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HOLME POWER GRID LIMITED
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HOLME POWER GRID LIMITED: Filings

    • Overview

    Company NameHOLME POWER GRID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08757437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLME POWER GRID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS to C/O Temporis Capital Llp Berger House 36 - 38 Berkeley Square London W1J 5AE on Jun 22, 2015

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Ian Douglas Rosen as a director on Aug 28, 2014

    		2 pagesAP01

    Termination of appointment of Mark John Williamson as a director on Aug 28, 2014

    		1 pagesTM01

    Appointment of Mr Bernd Michael Kussner as a director on Aug 28, 2014

    		2 pagesAP01

    Appointment of Mr Kuno Paul Sutter Schreiber as a director on Aug 28, 2014

    		2 pagesAP01

    Termination of appointment of Christopher John Laverack as a director on Aug 28, 2014

    		1 pagesTM01

    Termination of appointment of Christopher Denness as a director on Aug 28, 2014

    		1 pagesTM01

    Termination of appointment of James Cubitt Bloom as a director on Aug 28, 2014

    		1 pagesTM01

    Appointment of Mr Christopher John Laverack as a director

    		2 pagesAP01

    Appointment of Mr Mark John Williamson as a director

    		2 pagesAP01

    Appointment of Mr Christopher Denness as a director

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01
    incorporationOct 31, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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