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POWELL ACTUARIAL CONTRACTING AND CONSULTANCY LIMITED

Company number 07764717

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2015 4.70 Declaration of solvency
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
21 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
08 Oct 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
02 Sep 2014 AD01 Registered office address changed from 15 Earnley Road Hayling Island Hampshire PO11 9SU England to Flat 4 Downings House 21 Southey Road London SW19 1ND on 2 September 2014
01 Sep 2014 CH01 Director's details changed for Mr Stephen Robert William Powell on 31 August 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
21 Jan 2013 CH01 Director's details changed for Mr Stephen Robert William Powell on 2 February 2012
21 Jan 2013 AD01 Registered office address changed from 135a Russell Road Wimbledon London SW19 1LN England on 21 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
16 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted