ELECTRIC LIGHT & POWER STORE LIMITED filing history - Find and update company information

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ELECTRIC LIGHT & POWER STORE LIMITED

Company number 05605874

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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)
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 13 January 2018	View PDF Liquidators' statement of receipts and payments to 13 January 2018 - link opens in a new window - 19 pages (19 pages)
17 Mar 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	View PDF Liquidators' statement of receipts and payments to 13 January 2017 - link opens in a new window - 17 pages (17 pages)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 23 pages (23 pages)
02 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	LIQ MISC OC	Court order insolvency:replacement of liquidators	View PDF Court order insolvency:replacement of liquidators - link opens in a new window - 4 pages (4 pages)
28 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
05 Mar 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AD01	Registered office address changed from 1 Bridgewater Close Reading Berkshire RG30 1JT to 25 Moorgate London EC2R 6AY on 9 February 2015	View PDF Registered office address changed from 1 Bridgewater Close Reading Berkshire RG30 1JT to 25 Moorgate London EC2R 6AY on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	View PDF Current accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 10.00	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	MR01	Registration of charge 056058740003	View PDF Registration of charge 056058740003 - link opens in a new window - 23 pages (23 pages)
04 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Sep 2013	CAP-SS	Solvency statement dated 31/07/13	View PDF Solvency statement dated 31/07/13 - link opens in a new window - 1 page (1 page)
23 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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