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POWERMASTER LEISURE LIMITED

Company number 05508952

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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)
19 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2018 AD01 Registered office address changed from 4 Lairgate Beverley North Humberside HU17 8EE to Saxon House Saxon Way Cheltenham GL52 6QX on 30 May 2018
24 May 2018 LIQ02 Statement of affairs
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-02
20 Dec 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
13 Dec 2016 TM02 Termination of appointment of a secretary
12 Dec 2016 TM02 Termination of appointment of Geoffrey Norman Renshaw as a secretary on 14 October 2016
12 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Dec 2016 TM02 Termination of appointment of Geoffrey Norman Renshaw as a secretary on 14 October 2016
19 Aug 2016 MR01 Registration of charge 055089520001, created on 19 August 2016
12 Aug 2016 TM01 Termination of appointment of Geoffrey Norman Renshaw as a director on 8 August 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
25 Jan 2016 AD01 Registered office address changed from Choti Nazara the Rank Gnosall Stafford Staffordshire ST20 0BU to 4 Lairgate Beverley North Humberside HU17 8EE on 25 January 2016
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
18 Jul 2014 CH01 Director's details changed for Mr John Moffett on 18 July 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012