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POWER CHALLENGE HOLDING LIMITED

Company number 07099333

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 DS01 Application to strike the company off the register
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
13 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
27 Apr 2017 AA Accounts for a small company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of Patrick Armstrong as a director on 2 December 2016
12 Oct 2016 AP01 Appointment of Mr Sten Göran Wranne as a director on 11 October 2016
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 89,841.44
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 89,841.44
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 89,841.44
11 Dec 2013 AD01 Registered office address changed from Barley Mow Centre 10 Barley Mow Passage London W4 4PH England on 11 December 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 TM01 Termination of appointment of Iq Capital Directors Nominees as a director
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 89,841.44
21 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Johan Brenner as a director
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 66,403.22