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POWERMEETER GLOBAL LIMITED

Company number 08236696

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Feb 2018 600 Appointment of a voluntary liquidator
08 Feb 2018 AD01 Registered office address changed from The Sandpit 1-5 Adam Street London WC2N 6LE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 8 February 2018
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-19
30 Jan 2018 LIQ02 Statement of affairs
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 18/09/2016
17 Feb 2017 MR01 Registration of charge 082366960001, created on 31 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 220.48
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 24/02/2017
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 157.28
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 156.88
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 156.48
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 156.08
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 156.08
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 148.08
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 141.18
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 140.8
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 CH01 Director's details changed for Mr Simon John Campbell on 29 June 2016
29 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 140.5
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 140.5