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POWERVALE LIMITED

Company number 01803052

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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)
14 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 10 November 2013
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2012
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 4.20 Statement of affairs with form 4.19
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Oct 2011 AD01 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA on 14 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
11 Feb 2011 CH01 Director's details changed for Leigh Greest on 31 December 2010
11 Feb 2011 CH01 Director's details changed for Derek William Croft on 31 December 2010
11 Feb 2011 CH03 Secretary's details changed for Derek William Croft on 31 December 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2008
21 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
11 Feb 2010 TM01 Termination of appointment of John Kennedy as a director
09 Feb 2010 TM01 Termination of appointment of John Kennedy as a director
02 Mar 2009 363a Return made up to 02/02/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 May 2008 363a Return made up to 02/02/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Feb 2007 363a Return made up to 02/02/07; full list of members
23 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 395 Particulars of mortgage/charge