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POWER EUROPE DEVELOPMENT NO.3 LIMITED

Company number 04985224

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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)
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ13	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 - 13 pages (13 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jun 2021	TM01	Termination of appointment of Thorsten Kuhl as a director on 1 June 2021	View PDF Termination of appointment of Thorsten Kuhl as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 January 2021	View PDF Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 - link opens in a new window - 1 page (1 page)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 182 pages (182 pages)
11 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	View PDF Termination of appointment of Jane Li as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	PSC02	Notification of Power Europe Development Limited as a person with significant control on 6 April 2016	View PDF Notification of Power Europe Development Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Jose Fernando Nava as a director on 1 October 2018	View PDF Appointment of Mr Jose Fernando Nava as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Paul George Dyer as a person with significant control on 1 October 2018	View PDF Cessation of Paul George Dyer as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Paul George Dyer as a director on 1 October 2018	View PDF Termination of appointment of Paul George Dyer as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 188 pages (188 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)

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