POWELL MAIL ORDER LIMITED

Company number 02868348

Date	Type	Description	View / Download
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Sep 2018	AD01	Registered office address changed from 5 Zodiac Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 18 September 2018	(2 pages)
13 Sep 2018	LIQ01	Declaration of solvency	(7 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-30	(1 page)
07 Sep 2018	TM01	Termination of appointment of Andrew John Henman as a director on 31 August 2018	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 1 in full	(5 pages)
12 Jun 2018	TM01	Termination of appointment of Jonathan David Ellis as a director on 31 August 2017	(1 page)
12 Jun 2018	AD01	Registered office address changed from Unit 1 Heol Aur Dafen Industrial Park Llanelli SA14 8QN to 5 Zodiac Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ on 12 June 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
11 Dec 2017	PSC02	Notification of Kaiser + Kraft Limited as a person with significant control on 8 September 2017	(2 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Andrew John Henman as a director on 31 October 2017	(3 pages)
17 Nov 2017	AP01	Appointment of Jason Andrew Land as a director on 31 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Joerg Moenig as a director on 31 October 2017	(2 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
08 Sep 2016	TM01	Termination of appointment of Martin Bernhard Leusmann as a director on 23 August 2016	(2 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 17,333	(7 pages)
19 Mar 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 17,333	(7 pages)
01 Aug 2014	AP01	Appointment of Martin Bernhard Leusmann as a director on 14 July 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Felix Zimmerman as a director on 14 July 2014	(2 pages)