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POWERSTATION UK LIMITED

Company number 05299447

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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)
15 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2016	View PDF Liquidators' statement of receipts and payments to 24 November 2016 - link opens in a new window - 14 pages (14 pages)
01 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD01	Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY to C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 2 November 2015	View PDF Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY to C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 2 November 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 40	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 40 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 40	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 40 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	CH01	Director's details changed for Richard Leighton Benton on 1 December 2009	View PDF Director's details changed for Richard Leighton Benton on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Richard Leighton Benton on 1 October 2009	View PDF Director's details changed for Richard Leighton Benton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Dirk Stefan Hale on 1 October 2009	View PDF Director's details changed for Dirk Stefan Hale on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	288b	Appointment terminated director curtis woodman	View PDF Appointment terminated director curtis woodman - link opens in a new window - 1 page (1 page)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)

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