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191216 LIMITED

Company number 07884925

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2020	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ on 30 June 2020	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	PSC02	Notification of The Powles Group Ltd as a person with significant control on 19 December 2016	View PDF Notification of The Powles Group Ltd as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	PSC07	Cessation of Mark David Powles as a person with significant control on 19 December 2016	View PDF Cessation of Mark David Powles as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2017	MR01	Registration of charge 078849250002, created on 16 June 2017	View PDF Registration of charge 078849250002, created on 16 June 2017 - link opens in a new window - 23 pages (23 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Apr 2017	MR01	Registration of charge 078849250001, created on 12 April 2017	View PDF Registration of charge 078849250001, created on 12 April 2017 - link opens in a new window - 27 pages (27 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2017	CH01	Director's details changed for Mr Mark David Powles on 1 May 2016	View PDF Director's details changed for Mr Mark David Powles on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	TM01	Termination of appointment of Garry Stuart Thomas as a director on 19 December 2016	View PDF Termination of appointment of Garry Stuart Thomas as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 8	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 8 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 8	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 8 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 8	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 8 - link opens in a new window - 5 pages (5 pages)

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