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EDWARD POWELL LIMITED

Company number 01134721

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CH01	Director's details changed for Mr Rodney Beeching Jordan on 10 February 2020	View PDF Director's details changed for Mr Rodney Beeching Jordan on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH19	Statement of capital on 7 August 2019 GBP 1.00	View PDF Statement of capital on 7 August 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CAP-SS	Solvency Statement dated 01/07/19	View PDF Solvency Statement dated 01/07/19 - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/07/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 01/07/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 5,001	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 5,001 - link opens in a new window - 4 pages (4 pages)
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
15 Jan 2019	PSC02	Notification of First Carlton Limited as a person with significant control on 6 April 2016	View PDF Notification of First Carlton Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC07	Cessation of Charles John Yuill as a person with significant control on 6 April 2016	View PDF Cessation of Charles John Yuill as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of Rodney Beeching Jordan as a person with significant control on 6 April 2016	View PDF Cessation of Rodney Beeching Jordan as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Charles John Yuill as a director on 17 December 2018	View PDF Termination of appointment of Charles John Yuill as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AD01	Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA on 9 July 2018	View PDF Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA on 9 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
11 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)

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