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POWER EPOS LIMITED

Company number 07971420

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 AM23 Notice of move from Administration to Dissolution
11 May 2023 AM10 Administrator's progress report
13 Dec 2022 AM02 Statement of affairs with form AM02SOA
11 Nov 2022 AM06 Notice of deemed approval of proposals
02 Nov 2022 AM03 Statement of administrator's proposal
17 Oct 2022 AD01 Registered office address changed from 528 - 532 Prescot Road Old Swan Liverpool L13 3DB United Kingdom to C/O Quantuma Advisory Third Floor 196 Deansgate Manchester M3 3WF on 17 October 2022
17 Oct 2022 AM01 Appointment of an administrator
02 Aug 2022 PSC01 Notification of Anthony Killough as a person with significant control on 30 June 2021
15 Jun 2022 MR01 Registration of charge 079714200003, created on 31 May 2022
20 May 2022 TM01 Termination of appointment of Kenneth Gary Smith as a director on 18 May 2022
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
12 Jul 2021 MR01 Registration of charge 079714200002, created on 30 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
27 Aug 2019 MR01 Registration of charge 079714200001, created on 23 August 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Aug 2018 AD01 Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds LS1 5QL to 528 - 532 Prescot Road Old Swan Liverpool L13 3DB on 15 August 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 172.24
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
14 Mar 2018 PSC07 Cessation of Allan Harper as a person with significant control on 5 December 2017