POWERGEN GROUP HOLDINGS LIMITED

Company number 04076737

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Mary Delia Clarke as a director on 9 September 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of René Matthies as a director on 9 September 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Gregor Koerdt as a director on 9 September 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	(2 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
18 Oct 2013	SH20	Statement by directors	(1 page)
18 Oct 2013	SH19	Statement of capital on 18 October 2013 GBP 2.00	(4 pages)
18 Oct 2013	CAP-SS	Solvency statement dated 15/10/13	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 15/10/2013	(3 pages)
14 Oct 2013	AP01	Appointment of Gregor Koerdt as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(4 pages)
14 Oct 2013	AP01	Appointment of René Matthies as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Simon Cosson as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Dec 2011	TM01	Termination of appointment of Nigel May as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 September 2011	(2 pages)