YOUR POWER NO19 LIMITED

07809033
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
02 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
07 Jul 2023 address Move Registers To Sail Company With New Address 2 Buy now
07 Jul 2023 address Change Sail Address Company With New Address 2 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
26 Jun 2023 officers Change of particulars for director (Mrs Kareen Alexandra Patricia Boutonnat) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Paul Mccartie) 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
24 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 3 Buy now
08 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2018 accounts Annual Accounts 3 Buy now
27 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 11 Buy now
05 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 46 Buy now
05 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 5 Buy now
05 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 13 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 officers Appointment of director (Ms Kareen Boutonnat) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Timothy Arthur) 1 Buy now
04 Apr 2016 mortgage Registration of a charge 35 Buy now
12 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2015 annual-return Annual Return 14 Buy now
13 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Nov 2015 resolution Resolution 24 Buy now
13 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
12 Aug 2015 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
05 May 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
05 May 2015 officers Termination of appointment of secretary (Nicola Board) 1 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Apr 2015 resolution Resolution 1 Buy now
09 Apr 2015 resolution Resolution 24 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Timothy Arthur) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Giuseppe La Loggia) 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Benjamin Thomas Kidd Davis) 1 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
03 Oct 2014 accounts Annual Accounts 10 Buy now
24 Mar 2014 officers Termination of appointment of director (James Lee) 1 Buy now
24 Mar 2014 officers Appointment of director (Mr Timothy Arthur) 2 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Tracey Spevack) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Nicola Board) 1 Buy now
18 Jul 2013 accounts Annual Accounts 8 Buy now
26 Nov 2012 officers Appointment of director (Mr Benjamin Thomas Kidd Davis) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Alistair Seabright) 1 Buy now
30 Oct 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 officers Change of particulars for director (Mr James Anthony Lee) 2 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 officers Appointment of secretary (Tracey Jane Spevack) 2 Buy now
22 Dec 2011 officers Appointment of director (Alistair John Seabright) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (Joe Hartman) 1 Buy now
22 Dec 2011 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (Steven Edwards) 1 Buy now
05 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2011 officers Appointment of director (Mr James Anthony Lee) 2 Buy now
05 Dec 2011 officers Termination of appointment of director (E-Tricity Ltd) 1 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 officers Appointment of director (Joe Hartman) 2 Buy now
13 Oct 2011 incorporation Incorporation Company 8 Buy now