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POWERFUL ENERGY SOLUTIONS LTD

Company number 08056103

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2015 AD01 Registered office address changed from 8 Castlegate Tickhill Doncaster South Yorkshire DN11 9QU to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 22 April 2015
14 Apr 2015 4.20 Statement of affairs with form 4.19
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30
04 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 600
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • GBP 600
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 September 2013
24 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 September 2013
19 Aug 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted