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POWER AND MIND LIMITED

Company number 09974919

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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)
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 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 - 15 pages (15 pages)
24 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 5 October 2018	View PDF Liquidators' statement of receipts and payments to 5 October 2018 - link opens in a new window - 13 pages (13 pages)
28 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
08 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)
10 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Nov 2017	AD01	Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY England to Gable House 239 Regents Park Road London N3 3LF on 6 November 2017	View PDF Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY England to Gable House 239 Regents Park Road London N3 3LF on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-06 - link opens in a new window - 1 page (1 page)
18 Jun 2017	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Yare House 62-64 Thorpe Road Norwich NR1 1RY on 18 June 2017	View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Yare House 62-64 Thorpe Road Norwich NR1 1RY on 18 June 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CH01	Director's details changed for Helena Singlarova on 10 May 2017	View PDF Director's details changed for Helena Singlarova on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CH01	Director's details changed for Helena Singlarova on 3 January 2017	View PDF Director's details changed for Helena Singlarova on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AP01	Appointment of Helena Singlarova as a director on 28 January 2016	View PDF Appointment of Helena Singlarova as a director on 28 January 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Celia Pronto Hussey as a director on 28 January 2016	View PDF Appointment of Celia Pronto Hussey as a director on 28 January 2016 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	TM01	Termination of appointment of Barbara Kahan as a director on 28 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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POWER AND MIND LIMITED

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