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POWERPLAN HOLDINGS LIMITED

Company number 01687582

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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)
05 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 5 August 2024
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 August 2023
22 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 5 August 2022
18 Aug 2021 AD01 Registered office address changed from The Red House, Selwyn Drive St Peters Broadstairs Kent CT10 2SW to 21 Highfield Road Dartford Kent DA1 2JS on 18 August 2021
18 Aug 2021 600 Appointment of a voluntary liquidator
18 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-06
18 Aug 2021 LIQ01 Declaration of solvency
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 MR04 Satisfaction of charge 1 in full
26 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 AD04 Register(s) moved to registered office address
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012