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THE POWER STATION (MARKETING) LIMITED

Company number 05729836

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
16 Feb 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
15 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
02 Feb 2015 AD01 Registered office address changed from Fourth Floor 5 London Wall Buildings London EC2M 5NS United Kingdom to 7 Azalea Close Napsbury Park St Albans Herts AL2 1UA on 2 February 2015
30 Jun 2014 AD01 Registered office address changed from 70 St Mary Axe London EC3A 8BE on 30 June 2014
28 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Jonathan Russell Harradine on 3 March 2010
19 Mar 2010 CH03 Secretary's details changed for Mr Jonathan Russell Harradine on 3 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009