POWELL BATESON HOLDINGS LIMITED

Company number 07316317

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2017	SH20	Statement by Directors	(1 page)
13 Jun 2017	SH19	Statement of capital on 13 June 2017 GBP 1	(3 pages)
13 Jun 2017	CAP-SS	Solvency Statement dated 12/06/17	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2016	MR05	All of the property or undertaking has been released from charge 073163170002	(1 page)
18 Nov 2016	MR04	Satisfaction of charge 073163170002 in full	(1 page)
14 Sep 2016	AP01	Appointment of William David Bloomer as a director on 7 September 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Stephen David Reid as a director on 30 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Andrew Timothy Bastow as a director on 30 June 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
17 Nov 2015	MR05	All of the property or undertaking has been released from charge 073163170002	(1 page)
14 Oct 2015	TM01	Termination of appointment of Eliot James Powell as a director on 1 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Ian Richardson as a director on 1 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Stephen David Reid as a director on 1 October 2015	(2 pages)
11 Sep 2015	AP03	Appointment of Andrew John Moore as a secretary on 30 August 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Karen Anne Bateson as a director on 31 August 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Karen Anne Bateson as a secretary on 31 August 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,000	(4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
22 May 2015	MA	Memorandum and Articles of Association	(29 pages)