ELECTRA GP (UNQUOTED UK) LIMITED

Company number 03053568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2019 AD03 Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS
02 Jul 2019 LIQ01 Declaration of solvency
02 Jul 2019 600 Appointment of a voluntary liquidator
02 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-10
25 Jun 2019 AD01 Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 25 June 2019
25 Jun 2019 AD02 Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
10 Jul 2018 PSC05 Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
09 Jul 2018 AD01 Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018
05 Jul 2018 PSC05 Change of details for Electra Kingsway Holdings Limited as a person with significant control on 4 July 2018
04 Jul 2018 AD01 Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 September 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 2014 AP01 Appointment of Mr James Alexander Kennedy as a director
29 Apr 2014 TM01 Termination of appointment of Philip Dyke as a director
28 Apr 2014 TM02 Termination of appointment of Philip Dyke as a secretary