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POWERDECK LIMITED

Company number 04365378

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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)
26 Jun 2024 COCOMP Order of court to wind up
10 May 2024 AP01 Appointment of Mr Alan Thomason as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Alan Thomason as a director on 10 May 2024
10 May 2024 AD01 Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to 83 Ducie Street Manchester M1 2JQ on 10 May 2024
10 May 2024 AP01 Appointment of Mr Alan Thomason as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of David Webster as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Mike Heinrich Payne as a director on 10 May 2024
15 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
11 Aug 2023 TM01 Termination of appointment of Emma Bromage as a director on 11 August 2023
06 Feb 2023 AP01 Appointment of Mr Mike Heinrich Payne as a director on 3 February 2023
06 Feb 2023 AP01 Appointment of Mr David Webster as a director on 3 February 2023
06 Feb 2023 TM02 Termination of appointment of Heather Mary Middleton as a secretary on 3 February 2023
06 Feb 2023 PSC02 Notification of Pfg Holdings (P) Limited as a person with significant control on 3 February 2023
06 Feb 2023 PSC07 Cessation of Emma Bromage as a person with significant control on 3 February 2023
06 Feb 2023 AD01 Registered office address changed from Unit 1 Canalside Estate Wharf Road Fenny Compton Southam Warwickshire CV47 2XD to 62-66 Bermondsey Street London SE1 3UD on 6 February 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
05 Jan 2023 MR04 Satisfaction of charge 1 in full
05 Jan 2023 MR04 Satisfaction of charge 2 in full
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 MR04 Satisfaction of charge 3 in full
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020