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POWER MINERALS UK HOLDINGS LIMITED

Company number 06764951

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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)
10 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from Wrens Court 46 South Parade Sutton Coldfield Birmingham West Midlands B72 1QY to The Shard 32 London Bridge Street London London SE1 9SG on 22 December 2021	View PDF Registered office address changed from Wrens Court 46 South Parade Sutton Coldfield Birmingham West Midlands B72 1QY to The Shard 32 London Bridge Street London London SE1 9SG on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
16 Dec 2020	CH01	Director's details changed for Mark Uwe Gentsch on 3 December 2020	View PDF Director's details changed for Mark Uwe Gentsch on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Nils Jansen on 3 December 2020	View PDF Director's details changed for Nils Jansen on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
08 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	TM01	Termination of appointment of Carsten Waldmann as a director on 24 October 2017	View PDF Termination of appointment of Carsten Waldmann as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AP01	Appointment of Nils Jansen as a director on 14 November 2017	View PDF Appointment of Nils Jansen as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	TM01	Termination of appointment of Andreas Hugot as a director on 1 September 2016	View PDF Termination of appointment of Andreas Hugot as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AP01	Appointment of Carsten Waldmann as a director on 1 September 2016	View PDF Appointment of Carsten Waldmann as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,168,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,168,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)

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