|
|
18 Nov 2025
|
18 Nov 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
15 Nov 2024
|
15 Nov 2024
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 15 November 2024
|
|
|
12 Dec 2023
|
12 Dec 2023
Voluntary strike-off action has been suspended
|
|
|
14 Nov 2023
|
14 Nov 2023
First Gazette notice for voluntary strike-off
|
|
|
07 Nov 2023
|
07 Nov 2023
Application to strike the company off the register
|
|
|
15 May 2023
|
15 May 2023
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 15 May 2023
|
|
|
02 May 2023
|
02 May 2023
Confirmation statement made on 17 April 2023 with updates
|
|
|
28 Apr 2022
|
28 Apr 2022
Confirmation statement made on 17 April 2022 with updates
|
|
|
16 Aug 2021
|
16 Aug 2021
Director's details changed for Sir George Sitwell on 1 July 2021
|
|
|
16 Aug 2021
|
16 Aug 2021
Director's details changed for Sir George Sitwell on 5 August 2021
|
|
|
16 Aug 2021
|
16 Aug 2021
Director's details changed for Mr Stephen Khan on 1 July 2021
|
|
|
05 Aug 2021
|
05 Aug 2021
Confirmation statement made on 17 April 2021 with updates
|
|
|
18 Apr 2020
|
18 Apr 2020
Confirmation statement made on 17 April 2020 with updates
|
|
|
17 Apr 2020
|
17 Apr 2020
Cessation of Energy Circle Developments Limited as a person with significant control on 9 April 2020
|
|
|
17 Apr 2020
|
17 Apr 2020
Notification of Landmark Power Ltd as a person with significant control on 9 April 2020
|
|
|
17 Apr 2020
|
17 Apr 2020
Director's details changed for Mr Stephen Khan on 17 April 2020
|
|
|
17 Apr 2020
|
17 Apr 2020
Director's details changed for Mr Stephen Khan on 17 April 2020
|
|
|
17 Apr 2020
|
17 Apr 2020
Director's details changed for Mr Michael Avison on 17 April 2020
|
|
|
16 Apr 2020
|
16 Apr 2020
Appointment of Sir George Sitwell as a director on 16 April 2020
|
|
|
15 Apr 2020
|
15 Apr 2020
Resolutions
|