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POWELL DEMOLITION LTD

Company number 09046551

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Confirmation statements / Annual returns Incorporation Officers

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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 9 February 2018	View PDF Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC01	Notification of Anthony John Bilbao as a person with significant control on 4 May 2017	View PDF Notification of Anthony John Bilbao as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP01	Appointment of Mr Anthony John Bilbao as a director on 4 May 2017	View PDF Appointment of Mr Anthony John Bilbao as a director on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP01	Appointment of Mr Michael Gormley as a director on 16 February 2015	View PDF Appointment of Mr Michael Gormley as a director on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Myles Robert Allen as a director on 16 February 2015	View PDF Termination of appointment of Myles Robert Allen as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP01	Appointment of Mr Myles Robert Allen as a director on 31 January 2015	View PDF Appointment of Mr Myles Robert Allen as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Michael Gormley as a director on 31 January 2015	View PDF Termination of appointment of Michael Gormley as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Eric Jones Mckenna as a director on 18 July 2014	View PDF Termination of appointment of Eric Jones Mckenna as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	AP01	Appointment of Mr Michael Gormley as a director on 18 July 2014	View PDF Appointment of Mr Michael Gormley as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1	View PDF Incorporation Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 20 pages (20 pages)

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POWELL DEMOLITION LTD

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