OFF GRID POWER3 SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 08413653 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2013 |
| Age | 11 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2020 |
| Years | 4 years, 3 months, 5 days |
SUMMARY
OFF GRID POWER3 SOLUTIONS LTD is an dissolved private limited company with number 08413653. It was incorporated 11 years, 3 months, 23 days ago, on 21 February 2013 and it was dissolved 4 years, 3 months, 5 days ago, on 11 March 2020. The company address is Cvr Global Llp Cvr Global Llp, London, EC4A 1JQ.
Company Fillings
Liquidation in administration move to dissolution
Date: 11 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 01 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 04 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Address
Type: AD01
New address: Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Change date: 2018-12-07
Old address: C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Documents
Liquidation in administration progress report
Date: 03 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 05 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 20 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 27 Feb 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Address
Type: AD01
New address: C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Old address: Suite 3 1 Duchess Street London W1W 6AN England
Change date: 2018-01-12
Documents
Liquidation in administration appointment of administrator
Date: 10 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mr Richard James Lord
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Peter Alister Waldron
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084136530001
Charge creation date: 2017-04-20
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Second filing capital allotment shares
Date: 06 Jan 2017
Action Date: 23 Aug 2016
Category: Capital
Type: RP04SH01
Capital : 515.690 GBP
Date: 2016-08-23
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Capital : 545.16 GBP
Date: 2016-09-27
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 05 Sep 2016
Action Date: 23 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-23
Capital : 515.95 GBP
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 16 Jun 2016
Action Date: 21 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2016-02-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH01
Capital : 442 GBP
Date: 2015-10-07
Documents
Capital allotment shares
Date: 24 Nov 2015
Action Date: 02 Sep 2015
Category: Capital
Type: SH01
Capital : 438.52 GBP
Date: 2015-09-02
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 14 Oct 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 437.79 GBP
Documents
Appoint person director company with name date
Date: 06 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Alexander James Preston
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-21
Old address: , Russell Square House 10-12 Russell Square, London, WC1B 5LF
New address: Suite 3 1 Duchess Street London W1W 6AN
Documents
Appoint corporate secretary company with name date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-06
Officer name: Kac Services Limited
Documents
Resolution
Date: 08 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 09 Mar 2015
Action Date: 21 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-02-21
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alister Waldron
Appointment date: 2015-01-14
Documents
Change account reference date company previous shortened
Date: 13 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-03
Officer name: Barry John White
Documents
Capital allotment shares
Date: 09 Dec 2014
Action Date: 10 Nov 2014
Category: Capital
Type: SH01
Capital : 436.5 GBP
Date: 2014-11-10
Documents
Second filing of form with form type
Date: 04 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 11 Nov 2014
Action Date: 20 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-20
Capital : 435.3 GBP
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 04 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-04
Capital : 22,500 GBP
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm Thomas Trainor
Termination date: 2014-06-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 21 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-21
Documents
Change registered office address company with date old address
Date: 17 Mar 2014
Action Date: 17 Mar 2014
Category: Address
Type: AD01
Old address: , 1 Duchess Street, London, W1W 6AN
Change date: 2014-03-17
Documents
Appoint person director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Craig Malcolm Rochford
Documents
Capital allotment shares
Date: 07 Feb 2014
Action Date: 11 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-11
Capital : 404.23 GBP
Documents
Capital allotment shares
Date: 07 Feb 2014
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 425.50 GBP
Date: 2013-10-01
Documents
Change registered office address company with date old address
Date: 05 Sep 2013
Action Date: 05 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-05
Old address: , 193 High Street, Hornchurch, RM11 3XT, England
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 13 Jun 2013
Action Date: 22 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-22
Documents
Certificate change of name company
Date: 13 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed offgrid POWER3 LIMITED\certificate issued on 13/05/13
Documents
Change of name notice
Date: 13 May 2013
Category: Change-of-name
Type: CONNOT
Documents
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