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POWER DIVERTER LIMITED

Company number 08216091

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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)
02 Sep 2024 LIQ02 Statement of affairs
19 Aug 2024 AD01 Registered office address changed from 86 - 90 3rd Floor Paul Street London EC2A 4NE England to Mcalister & Co Insolvency Pracitioners Limited 10 st Helens Road Swansea SA1 4AW on 19 August 2024
19 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12
19 Aug 2024 600 Appointment of a voluntary liquidator
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AA Micro company accounts made up to 31 December 2020
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 CS01 Confirmation statement made on 17 January 2021 with updates
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2021 AA Micro company accounts made up to 31 December 2019
07 Oct 2020 PSC04 Change of details for Mr Daniel Kenneth Lawes as a person with significant control on 7 October 2020
07 Oct 2020 PSC04 Change of details for Mr Daniel Kenneth Lawes as a person with significant control on 27 August 2020
07 Oct 2020 PSC07 Cessation of Michael Paul Yeoman as a person with significant control on 27 August 2020
04 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 AD01 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ England to 86 - 90 3rd Floor Paul Street London EC2A 4NE on 9 July 2019
26 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates