ENER-G POWER2 LIMITED: Filings

  • Overview

    Company NameENER-G POWER2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09387454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENER-G POWER2 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

    Termination of appointment of Ailsa Zoya Longmuir as a director on Jun 26, 2023

    1 pagesTM01

    Statement of capital on Apr 26, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Statement of capital following an allotment of shares on Apr 25, 2023

    • Capital: GBP 50,255,093
    3 pagesSH01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Termination of appointment of Paul Stephen Lawton as a director on May 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Ailsa Zoya Longmuir as a director on Oct 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Appointment of Mr Paul Stephen Lawton as a director on Jul 05, 2021

    2 pagesAP01

    Termination of appointment of Alan Kenneth Barlow as a director on Jul 05, 2021

    1 pagesTM01

    Termination of appointment of Jorge Pablo Pikunic as a director on Mar 08, 2021

    1 pagesTM01

    Appointment of Mr Gregory Craig Mckenna as a director on Mar 08, 2021

    2 pagesAP01

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard Mccord as a director on Nov 06, 2019

    1 pagesTM01

    Appointment of Mr Michael Dennis as a director on Nov 06, 2019

    2 pagesAP01

    Termination of appointment of David Winstanley as a director on Dec 31, 2019

    1 pagesTM01

    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