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POWERHALL LTD

Company number 05279183

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 18 April 2010
24 Nov 2009 4.68 Liquidators' statement of receipts and payments to 18 October 2009
05 May 2009 4.68 Liquidators' statement of receipts and payments to 18 April 2009
20 Nov 2008 4.68 Liquidators' statement of receipts and payments to 18 October 2008
02 Jun 2008 4.68 Liquidators' statement of receipts and payments to 18 October 2008
08 May 2007 287 Registered office changed on 08/05/07 from: 115 craven park road london N15 6BL
04 May 2007 4.70 Declaration of solvency
04 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 May 2007 600 Appointment of a voluntary liquidator
19 Feb 2007 363s Return made up to 05/11/06; full list of members
11 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Jun 2006 363s Return made up to 05/11/05; full list of members
22 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Apr 2006 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 123 £ nc 100/300 05/01/05
13 Apr 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed