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POWER SYSTEMS WAREHOUSE LIMITED

Company number 03714546

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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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Oct 2023	AD01	Registered office address changed from 1 Torridon Court Bolingbroke Road Louth Lincolnshire LN11 0WN to The Chapel Bridge Street Driffield YO25 6DA on 31 October 2023	View PDF Registered office address changed from 1 Torridon Court Bolingbroke Road Louth Lincolnshire LN11 0WN to The Chapel Bridge Street Driffield YO25 6DA on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23 - link opens in a new window - 1 page (1 page)
07 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	MR01	Registration of charge 037145460004, created on 30 October 2017	View PDF Registration of charge 037145460004, created on 30 October 2017 - link opens in a new window - 41 pages (41 pages)
28 Sep 2017	PSC04	Change of details for Mr Graham Chapman as a person with significant control on 3 July 2016	View PDF Change of details for Mr Graham Chapman as a person with significant control on 3 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC07	Cessation of Valerie Ann Chapman as a person with significant control on 3 July 2016	View PDF Cessation of Valerie Ann Chapman as a person with significant control on 3 July 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2016	TM02	Termination of appointment of Valerie Ann Chapman as a secretary on 3 July 2016	View PDF Termination of appointment of Valerie Ann Chapman as a secretary on 3 July 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 4 pages (4 pages)

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