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POWERDEBT LTD

Company number 04965500

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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)
05 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2017 AD02 Register inspection address has been changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF England to Imperial Way 2 Maxwell Road Borehamwood WD6 1JN
27 Nov 2017 AD04 Register(s) moved to registered office address Imperial Place 2 Maxwell Road Borehamwood WD6 1JN
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-06
21 Nov 2017 LIQ01 Declaration of solvency
29 Aug 2017 PSC05 Change of details for Ubm Limited as a person with significant control on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017
19 Dec 2016 TM01 Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016 TM02 Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Darrell Fox as a director on 6 December 2016
19 Dec 2016 AP03 Appointment of Mr Darrell Fox as a secretary on 6 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark Perkins as a director on 6 December 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
06 Dec 2013 AD02 Register inspection address has been changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LP27 7PA