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CI POWER CORPORATION LIMITED

Company number 08630592

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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)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 19 pages (19 pages)
30 Jun 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
27 Jan 2022	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 January 2022	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 10 Fleet Place London EC4M 7QS on 7 January 2022	View PDF Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 10 Fleet Place London EC4M 7QS on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-20 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 7 December 2021	View PDF Termination of appointment of Christina Grumstrup Sorensen as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Mitsui E&S Holdings Co., Ltd. as a person with significant control on 27 April 2021	View PDF Cessation of Mitsui E&S Holdings Co., Ltd. as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 1	View PDF Statement of capital on 6 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CAP-SS	Solvency Statement dated 27/04/21	View PDF Solvency Statement dated 27/04/21 - link opens in a new window - 3 pages (3 pages)
06 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company name to be changed 27/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company name to be changed 27/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021	View PDF Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Mark Dale Andrew Jones as a director on 27 April 2021	View PDF Termination of appointment of Mark Dale Andrew Jones as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)

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