CHRISTOPHER POWELL-BRETT LIMITED

Company number 07935205

Date	Type	Description	View / Download
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Dec 2015	4.70	Declaration of solvency	(3 pages)
22 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-04	(1 page)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
04 Dec 2015	AD01	Registered office address changed from C/O C/O Michael Leong & Company 43 Overstone Road London W6 0AD to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 4 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Christopher Powell-Brett as a director on 2 December 2015	(1 page)
26 Nov 2015	AP02	Appointment of Sonardex Ltd as a director on 24 November 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
06 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(3 pages)
06 Feb 2014	AD01	Registered office address changed from C/O C/O Michael Leong & Company 43 Overstone Road London W6 0AD England on 6 February 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 6 February 2014	(1 page)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2013	(22 pages)
27 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/03/2013	(4 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 100	(3 pages)
23 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
23 Feb 2012	AP01	Appointment of Dr Christopher Powell-Brett as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
03 Feb 2012	NEWINC	Incorporation	(36 pages)