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POWERPLUS (GB) LIMITED

Company number 04349325

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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)
13 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
28 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2022 AD01 Registered office address changed from 2 Cable Street Southampton SO14 5AR to Trusolv Ltd, Grove House, Medridians Cross Ocean Village Southampton Hampshire SO14 3TU on 30 December 2022
30 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19
30 Dec 2022 600 Appointment of a voluntary liquidator
30 Dec 2022 LIQ02 Statement of affairs
17 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Jan 2022 TM02 Termination of appointment of Kelly Denyse Nichols as a secretary on 24 January 2022
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Feb 2021 CH01 Director's details changed for Mr Paul Graham Knott on 28 January 2020
08 Feb 2021 PSC04 Change of details for Mr Paul Graham Knott as a person with significant control on 28 January 2020
20 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
30 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Aug 2017 MR01 Registration of charge 043493250003, created on 3 August 2017
19 May 2017 MR04 Satisfaction of charge 043493250001 in full
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates