CAPTURE POWER LIMITED

CAPTURE POWER LIMITED
Overview
Incorporated16/12/2011
Number07885334
StatusDissolved
Ceased23/08/2019
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
15 Canada Square,
London,

View CAPTURE POWER LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 08/10/2015 £5.00
Latest Annual Return (AR01) 26/01/2016 £1.00
Company Incorporation (NEWINC) 16/12/2011 £1.00

View the complete filing history for CAPTURE POWER LIMITED and buy their associated filing documents, including CAPTURE POWER LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
23/08/2019 GAZ2 Final Gazette
Dissolved Following Liquidation
£1.00
23/05/2019 LIQ13 Return Of Final Meeting
In A Members' Voluntary Winding Up
£1.00
06/03/2019 LIQ03 Liquidators' Statement Of Receipts And Payments
To 2018-12-18
£1.00
12/03/2018 TM01 Termination Of Appointment
Of David Christian Ball As A Director On 2018-03-01
£1.00
08/03/2018 LIQ03 Liquidators' Statement Of Receipts And Payments
To 2017-12-18
£1.00
12/01/2018 TM01 Termination Of Appointment
Of Paul Taylor As A Director On 2017-12-31
£1.00
20/07/2017 TM01 Termination Of Appointment
Of Susan Patton Graham Johnston As A Director On 2017-07-11
£1.00
20/07/2017 TM01 Termination Of Appointment
Of Dorian Kevin Thomas Devers As A Director On 2017-07-11
£1.00
20/04/2017 TM01 Termination Of Appointment
Of Stephen Rex Burgin As A Director On 2017-03-29
£1.00
20/04/2017 TM01 Termination Of Appointment
Of Sebastien Thierry Rouge As A Director On 2017-03-14
£1.00
10/01/2017 AD01 Registered Office Address Changed
From C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ To 15 Canada Square London E14 5GL On 2017-01-10
£1.00
09/01/2017 4.70 Declaration Of Solvency £1.00
09/01/2017 600 Appointment Of A Voluntary Liquidator £1.00
09/01/2017 RESOLUTIONS Resolutions £1.00
05/12/2016 TM01 Termination Of Appointment
Of Simon Philip Nelson De Vall As A Director On 2016-12-05
£1.00
05/08/2016 AA01 Previous Accounting Period Extended
From 2015-12-31 To 2016-06-30
£1.00
01/04/2016 TM01 Termination Of Appointment
Of Leigh Andrew Hackett As A Director On 2016-04-01
£1.00
08/02/2016 AP01 Appointment
Of Dorian Kevin Thomas Devers As A Director On 2016-01-22
£1.00
05/02/2016 TM01 Termination Of Appointment
Of Andreas Opfermann As A Director On 2016-01-21
£1.00
26/01/2016 AR01 Annual Return
Made Up To 2015-12-16 With Full List Of Shareholders
£1.00
12/01/2016 AP01 Appointment
Of Mr David Christian Ball As A Director On 2016-01-06
£1.00
12/01/2016 TM01 Termination Of Appointment
Of Peter Richard Emery As A Director On 2016-01-06
£1.00
08/10/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
05/10/2015 RESOLUTIONS Resolutions £1.00
05/10/2015 RESOLUTIONS Resolutions £1.00
05/10/2015 RESOLUTIONS Resolutions £1.00
15/09/2015 AP01 Appointment
Of Susan Patton Graham Johnston As A Director On 2015-06-05
£1.00
30/07/2015 RP04 Second Filing
Of AP01 Previously Delivered To Companies House
£1.00
09/06/2015 TM01 Termination Of Appointment
Of Michael Stewart Huggon As A Director On 2015-06-05
£1.00
21/04/2015 AP01 Appointment
Of Mr Paul Taylor As A Director On 2015-04-13
£1.00
25/03/2015 TM01 Termination Of Appointment
Of Andrew Robert Koss As A Director On 2015-03-05
£1.00
09/01/2015 AR01 Annual Return
Made Up To 2014-12-16 With Full List Of Shareholders
£1.00
07/01/2015 CH01 Director's Details Changed
For Mr Andrew Robert Koss On 2014-10-29
£1.00
07/01/2015 CH01 Director's Details Changed
For Mr Sebastien Thierry Rouge On 2014-10-29
£1.00
07/01/2015 CH01 Director's Details Changed
For Dr Leigh Andrew Hackett On 2014-10-29
£1.00
07/01/2015 CH01 Director's Details Changed
For Mr Stephen Rex Burgin On 2014-10-29
£1.00
29/10/2014 AP04 Appointment
Of Hackwood Secretaries Limited As A Secretary On 2014-10-06
£1.00
29/10/2014 TM02 Termination Of Appointment
Of Philip John Hudson As A Secretary On 2014-10-06
£1.00
29/10/2014 AD01 Registered Office Address Changed
From Drax Power Station Drax Selby North Yorkshire YO8 8PH To C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ On 2014-10-29
£1.00
09/10/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
04/08/2014 AP01 Appointment
Of Mr Simon Philip Nelson De Vall As A Director On 2014-07-15
£1.00
21/07/2014 MA Memorandum And Articles Of Association £1.00
21/07/2014 RESOLUTIONS Resolutions £1.00
05/02/2014 CH01 Director's Details Changed
For Mr Michael Stewart Huggon On 2014-02-04
£1.00
04/02/2014 CH01 Director's Details Changed
For Dr Andreas Opfermann On 2014-02-04
£1.00
09/01/2014 AR01 Annual Return
Made Up To 2013-12-16 With Full List Of Shareholders
£1.00
08/01/2014 AP01 Appointment
Of Mr Michael Stewart Huggon As A Director
£1.00
07/01/2014 AP01 Appointment
Of Dr Leigh Andrew Hackett As A Director
£1.00
07/01/2014 AP01 Appointment
Of Mr Stephen Rex Burgin As A Director
£1.00
06/01/2014 AP01 Appointment
Of Mr Sebastien Thierry Rouge As A Director
£1.00
06/01/2014 AP01 Appointment
Of Dr Andreas Opfermann As A Director
£1.00
20/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-06
£1.00
03/12/2013 AP01 Appointment
Of Mr Andrew Robert Koss As A Director
£1.00
03/12/2013 TM01 Termination Of Appointment
Of Anthony Quinlan As A Director
£1.00
03/12/2013 TM01 Termination Of Appointment
Of Paul Taylor As A Director
£1.00
03/12/2013 TM01 Termination Of Appointment
Of Dorothy Thompson As A Director
£1.00
24/07/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
07/01/2013 AR01 Annual Return
Made Up To 2012-12-16 With Full List Of Shareholders
£1.00
22/02/2012 CERTNM Certificate Of Change Of Name £1.00
16/12/2011 NEWINC Incorporation £1.00

No information held at Companies House on CAPTURE POWER LIMITED's "Persons of Significant Control".

There are not currently any active directors of CAPTURE POWER LIMITED.

The list below shows the current secretaries of CAPTURE POWER LIMITED.

Name Nationality Appointed
HACKWOOD SECRETARIES LIMITED 06/10/2014

CAPTURE POWER LIMITED has no charges on record.