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POWERPLANT (STAMFORD) LIMITED

Company number 01683639

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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 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2020	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 - 6 pages (6 pages)
02 Sep 2019	AD01	Registered office address changed from Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 September 2019	View PDF Registered office address changed from Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 30 March 2018	View PDF Full accounts made up to 30 March 2018 - link opens in a new window - 17 pages (17 pages)
20 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CH01	Director's details changed for Mr Alan Gerard Turner on 1 July 2018	View PDF Director's details changed for Mr Alan Gerard Turner on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
01 Dec 2017	CH03	Secretary's details changed for Mr Ian Parrack on 28 November 2017	View PDF Secretary's details changed for Mr Ian Parrack on 28 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CH01	Director's details changed for Mr Ian Parrack on 28 November 2017	View PDF Director's details changed for Mr Ian Parrack on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CH01	Director's details changed for Mr Alan Gerard Turner on 28 November 2017	View PDF Director's details changed for Mr Alan Gerard Turner on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	TM01	Termination of appointment of Maurice Andrew Lamb as a director on 31 May 2017	View PDF Termination of appointment of Maurice Andrew Lamb as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 25 March 2016	View PDF Full accounts made up to 25 March 2016 - link opens in a new window - 19 pages (19 pages)
30 Nov 2016	AD01	Registered office address changed from Wakerley Works Bourne Road Essendine Stamford Linconshire PE9 4LT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on 30 November 2016	View PDF Registered office address changed from Wakerley Works Bourne Road Essendine Stamford Linconshire PE9 4LT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on 30 November 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 17 pages (17 pages)
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 102	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 102 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 17 pages (17 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 102	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 102 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	TM01	Termination of appointment of Paul Ridley as a director	View PDF Termination of appointment of Paul Ridley as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of William Sharp as a director	View PDF Termination of appointment of William Sharp as a director - link opens in a new window - 1 page (1 page)

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