POWERPERFECTOR LIMITED

Company number 05106220

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2017	AM23	Notice of move from Administration to Dissolution	(20 pages)
06 Feb 2017	2.24B	Administrator's progress report to 31 December 2016	(12 pages)
03 Aug 2016	2.24B	Administrator's progress report to 30 June 2016	(11 pages)
03 Aug 2016	2.31B	Notice of extension of period of Administration	(1 page)
02 Mar 2016	2.24B	Administrator's progress report to 28 January 2016	(21 pages)
24 Sep 2015	2.16B	Statement of affairs with form 2.14B	(10 pages)
01 Sep 2015	F2.18	Notice of deemed approval of proposals	(1 page)
13 Aug 2015	2.17B	Statement of administrator's proposal	(45 pages)
11 Aug 2015	AD01	Registered office address changed from 1-10 Praed Mews London W2 1QY to 110 Cannon Street London EC4N 6EU on 11 August 2015	(2 pages)
07 Aug 2015	2.12B	Appointment of an administrator	(1 page)
02 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 48,802.935	(6 pages)
26 Feb 2015	AUD	Auditor's resignation	(2 pages)
25 Nov 2014	MR01	Registration of charge 051062200008, created on 24 November 2014	(10 pages)
08 Jul 2014	AP01	Appointment of Mrs Tanya Susan Robertson-Lambert as a director	(2 pages)
07 Jul 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 48,802.935	(6 pages)
07 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Jul 2014	AD02	Register inspection address has been changed from C/O R Price 1 - 10 Praed Mews London W2 1QY United Kingdom	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
23 May 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
23 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
19 May 2014	MR01	Registration of charge 051062200007	(33 pages)
16 May 2014	TM01	Termination of appointment of Suzanne Pattison as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Benjamin Martin as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of James Buchanan as a director	(1 page)