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POWERCIT.CO.UK LIMITED

Company number 06966519

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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)
12 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 10 January 2018
05 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jul 2017 PSC01 Notification of Antonio Ianiri as a person with significant control on 21 July 2016
25 Jul 2017 PSC01 Notification of Julia Ianiri as a person with significant control on 21 July 2016
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 MR01 Registration of charge 069665190001, created on 12 September 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
18 Jul 2016 TM01 Termination of appointment of Michele Ianiri as a director on 18 July 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Mr Michele Ianiri on 2 July 2015
23 Jun 2015 CH03 Secretary's details changed for Julia Ianiri on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Mrs Julia Ianiri on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Mr Antonio Ianiri on 23 June 2015
22 Jun 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 22 June 2015
23 Jan 2015 CH03 Secretary's details changed for Julia Ianiri on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Mrs Julia Ianiri on 23 January 2015
23 Jan 2015 CH01 Director's details changed for Antonio Ianiri on 23 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014