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POWE CAPITAL LIMITED

Company number 04303956

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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 2013	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 2013	4.71	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)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	View PDF Liquidators' statement of receipts and payments to 17 March 2012 - link opens in a new window - 10 pages (10 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2011	AD01	Registered office address changed from Plexus House One Cromwell Place London SW7 2JE on 31 March 2011	View PDF Registered office address changed from Plexus House One Cromwell Place London SW7 2JE on 31 March 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-18 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 2,176,412	View PDF Annual return made up to 10 March 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 2,176,412 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 2,176,412	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 2,176,412 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	TM02	Termination of appointment of Raza Khan as a secretary	View PDF Termination of appointment of Raza Khan as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of Raza Khan as a director	View PDF Termination of appointment of Raza Khan as a director - link opens in a new window - 1 page (1 page)
23 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	CH01	Director's details changed for Rory Stephen Powe on 16 September 2010	View PDF Director's details changed for Rory Stephen Powe on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Raza Ali Khan on 16 September 2010	View PDF Director's details changed for Raza Ali Khan on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH03	Secretary's details changed for Raza Ali Khan on 16 September 2010	View PDF Secretary's details changed for Raza Ali Khan on 16 September 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AD01	Registered office address changed from 5th Floor 3-4 Albemarle Street London W1S 4HA on 19 August 2010	View PDF Registered office address changed from 5th Floor 3-4 Albemarle Street London W1S 4HA on 19 August 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	View PDF Current accounting period extended from 30 November 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
08 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)
21 Sep 2007	363s	Return made up to 16/09/07; no change of members	View PDF Return made up to 16/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363(288)	Director's particulars changed

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