- Company Overview for POWDERCASE LIMITED (04172091)
- Filing history for POWDERCASE LIMITED (04172091)
- People for POWDERCASE LIMITED (04172091)
- Insolvency for POWDERCASE LIMITED (04172091)
- More for POWDERCASE LIMITED (04172091)
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) |
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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
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10 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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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
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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 |