Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Nov 2023 |
AD01 |
Registered office address changed from C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 November 2023
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15 Nov 2023 |
LIQ01 |
Declaration of solvency
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-02
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23 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Steve Gilroy on 3 February 2023
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03 Feb 2023 |
CH04 |
Secretary's details changed for Power Secretaries Ltd on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 3 February 2023
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11 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Steve Gilroy on 15 October 2021
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15 Oct 2021 |
CH04 |
Secretary's details changed for Power Secretaries Ltd on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 15 October 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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08 Jun 2018 |
AP04 |
Appointment of Power Secretaries Ltd as a secretary on 18 April 2013
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31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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