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POWELL CALLEN SOLICITORS LTD.

Company number 04738030

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 LIQ MISC OC Court order INSOLVENCY:Court Order to end deferment and dissolve the company
26 Nov 2014 COLIQ Deferment of dissolution (voluntary)
20 Nov 2013 COLIQ Deferment of dissolution (voluntary)
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
13 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 21 July 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 January 2013
06 Nov 2012 TM01 Termination of appointment of Angharad Jones as a director
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 January 2012
22 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 21 July 2009
29 Jul 2008 4.20 Statement of affairs with form 4.19
29 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 287 Registered office changed on 29/07/2008 from riverreach 31-35 high street kingston upon thames surrey KT1 1LF
27 Jun 2008 363a Return made up to 17/04/08; full list of members
08 Aug 2007 288b Director resigned
10 Jul 2007 288b Director resigned
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge