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POWDERCASE LIMITED

Company number 04172091

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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)
14 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2018 AD01 Registered office address changed from 1 London Road Southampton SO15 2AE to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 27 February 2018
15 Feb 2018 LIQ01 Declaration of solvency
15 Feb 2018 600 Appointment of a voluntary liquidator
15 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-06
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 101
08 Jan 2018 TM01 Termination of appointment of Samantha Gale Hugh as a director on 14 November 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
06 Jan 2017 AA Micro company accounts made up to 5 April 2016
29 Dec 2016 AA01 Previous accounting period shortened from 17 April 2016 to 5 April 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
02 Mar 2016 AA Total exemption small company accounts made up to 12 April 2015
25 Feb 2016 AA01 Current accounting period extended from 5 April 2016 to 17 April 2016
03 Aug 2015 TM01 Termination of appointment of Lisa Mai Hebert as a director on 7 July 2015
03 Aug 2015 AP01 Appointment of Mrs Samantha Gale Hugh as a director on 7 July 2015
17 Jun 2015 AP01 Appointment of Mr Graeme Peter Mourant as a director on 17 April 2015
17 Jun 2015 AP01 Appointment of Mrs Lisa Mai Hebert as a director on 17 April 2015
17 Jun 2015 AP01 Appointment of Mr Ian Christopher Coombs-Goodfellow as a director on 17 April 2015
17 Jun 2015 AP01 Appointment of Mr Gary John Bowman as a director on 17 April 2015
17 Jun 2015 AP04 Appointment of Capco Secretaries Jersey Limited as a secretary on 17 April 2015
21 Apr 2015 TM01 Termination of appointment of Sarajane Jane Kempster as a director on 17 April 2015
21 Apr 2015 TM01 Termination of appointment of Julie Anne Deborah Kleis as a director on 17 April 2015
21 Apr 2015 TM01 Termination of appointment of William Thomas Wilson as a director on 17 April 2015
21 Apr 2015 TM01 Termination of appointment of Jeremy Paul Smith as a director on 17 April 2015