POWER LUNCHES LIMITED

Company number 07152423

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(24 pages)
06 May 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 81 Station Road Marlow Bucks SL7 1NS on 6 May 2016	(2 pages)
05 May 2016	600	Appointment of a voluntary liquidator	(1 page)
05 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19	(1 page)
05 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
22 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2016	TM01	Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015	(2 pages)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 114,361	(7 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
23 Jan 2015	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 15 Golden Square London W1F 9JG on 23 January 2015	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
29 Sep 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 114,361	(13 pages)
29 Sep 2014	AP01	Appointment of Mr Paul Nicholas Bedford as a director on 19 July 2013	(3 pages)
09 Sep 2014	AD01	Registered office address changed from 9 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 September 2014	(2 pages)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 104,361 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2014 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2014 and 10/04/2015.	(4 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Company business 19/07/2013 RES12 ‐ Resolution of varying share rights or name	(29 pages)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	AD01	Registered office address changed from , 102 Little Bushey Lane, Bushey, Herts, WD23 4RE, United Kingdom to 9 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 December 2013	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 10,000	(4 pages)
22 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)

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