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POWABYKE EV LIMITED

Company number 07060604

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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)
02 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
09 Apr 2020 AD01 Registered office address changed from 30 Percy Street London W1T 2DB to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 9 April 2020
01 Apr 2020 600 Appointment of a voluntary liquidator
01 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
01 Apr 2020 LIQ01 Declaration of solvency
18 Feb 2020 MR04 Satisfaction of charge 2 in full
18 Feb 2020 MR04 Satisfaction of charge 1 in full
14 Feb 2020 MR05 All of the property or undertaking has been released from charge 2
14 Feb 2020 MR05 All of the property or undertaking has been released from charge 1
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
14 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
13 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
18 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4,500
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 900
01 May 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 4,500
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 900