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POWERGEN INTERNATIONAL

Company number 03548380

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	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 - 10 pages (10 pages)
21 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 22 September 2022	View PDF Liquidators' statement of receipts and payments to 22 September 2022 - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Bishop Flemimg Llp 10 Temple Back Bristol BS1 6FL on 5 October 2021	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Bishop Flemimg Llp 10 Temple Back Bristol BS1 6FL on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 3 August 2021	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £757,372,580 26/11/2020	View PDF Resolutions RES14 ‐ Capitalise £757,372,580 26/11/2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-register company 02/11/2020	View PDF Resolutions RES13 ‐ Re-register company 02/11/2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
11 Nov 2020	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
11 Nov 2020	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
11 Nov 2020	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 13 pages (13 pages)

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