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POWERVAR LIMITED

Company number 03407619

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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)
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2019	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 - 8 pages (8 pages)
08 Feb 2019	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 February 2019	View PDF Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	TM01	Termination of appointment of George Anthony Ardolino as a director on 13 August 2018	View PDF Termination of appointment of George Anthony Ardolino as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	PSC07	Cessation of Ametek Inc as a person with significant control on 27 June 2018	View PDF Cessation of Ametek Inc as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	PSC02	Notification of Ametek (Gb) Limited as a person with significant control on 27 June 2018	View PDF Notification of Ametek (Gb) Limited as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Bruce Peter Wilson as a director on 26 April 2018	View PDF Appointment of Bruce Peter Wilson as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of David Bruce Coley as a director on 26 April 2018	View PDF Termination of appointment of David Bruce Coley as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of David Bruce Coley as a secretary on 26 April 2018	View PDF Termination of appointment of David Bruce Coley as a secretary on 26 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
15 Feb 2017	RP04TM02	Second filing for the termination of Kathryn Ethel Sena as a secretary	View PDF Second filing for the termination of Kathryn Ethel Sena as a secretary - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	RP04AP03	Second filing for the appointment of Joy Atwell as a secretary	View PDF Second filing for the appointment of Joy Atwell as a secretary - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 15/02/2017	View PDF Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 15/02/2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AP03	Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 15/02/2017	View PDF Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 15/02/2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	View PDF Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG - link opens in a new window - 1 page (1 page)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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