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POWER KESTREL LIMITED

Company number 07633806

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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)
25 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Nov 2018	AD01	Registered office address changed from C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW to Hill House 1 Little New Street London London EC4A 3TR on 13 November 2018	View PDF Registered office address changed from C/O Itochu Europe Plc the Broadgate Tower 20 Primrose Street London EC2A 2EW to Hill House 1 Little New Street London London EC4A 3TR on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 EUR 21.12	View PDF Statement of capital on 28 September 2018 EUR 21.12 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 28/09/18	View PDF Solvency Statement dated 28/09/18 - link opens in a new window - 1 page (1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	MR04	Satisfaction of charge 076338060001 in full	View PDF Satisfaction of charge 076338060001 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	TM01	Termination of appointment of Daisuke Takami as a director on 30 March 2018	View PDF Termination of appointment of Daisuke Takami as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Takao Shinohara as a director on 30 March 2018	View PDF Termination of appointment of Takao Shinohara as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM01	Termination of appointment of Toshio Hoshino as a director on 30 March 2018	View PDF Termination of appointment of Toshio Hoshino as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	TM01	Termination of appointment of Mitsuyasu Suzuki as a director on 9 January 2018	View PDF Termination of appointment of Mitsuyasu Suzuki as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	MR01	Registration of charge 076338060001, created on 11 August 2016	View PDF Registration of charge 076338060001, created on 11 August 2016 - link opens in a new window - 28 pages (28 pages)
01 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
30 May 2016	AP01	Appointment of Mr. Toshio Hoshino as a director on 24 May 2016	View PDF Appointment of Mr. Toshio Hoshino as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	TM01	Termination of appointment of Masahide Kitagawa as a director on 24 May 2016	View PDF Termination of appointment of Masahide Kitagawa as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 45,199,997.16	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 45,199,997.16 - link opens in a new window - 9 pages (9 pages)
26 May 2016	CH01	Director's details changed for Mr Daisuke Takami on 1 November 2015	View PDF Director's details changed for Mr Daisuke Takami on 1 November 2015 - link opens in a new window - 2 pages (2 pages)

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