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PWR EVENTS HOLDINGS LIMITED

Company number 07736361

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 14 July 2017
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 14 July 2016
23 Jul 2015 4.70 Declaration of solvency
23 Jul 2015 600 Appointment of a voluntary liquidator
23 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-15
22 Jul 2015 AD01 Registered office address changed from Queen Anne House 15 Thames Street Hampton Middlesex TW12 2EW to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 22 July 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 303
24 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 303
29 Apr 2014 AD01 Registered office address changed from Grove House 100 High Street Hampton Middlesex TW12 2ST England on 29 April 2014
17 May 2013 AA Group of companies' accounts made up to 30 November 2012
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
28 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
18 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 26/09/2011
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 3
  • ANNOTATION A second filed SH01 was registered on 18/10/2011
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 3
10 Aug 2011 AP01 Appointment of Mr Geoffrey Popper as a director
10 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted