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POWERIT-2-CHANNEL HOLDINGS LIMITED

Company number 10206991

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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)
11 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
13 Jan 2020 AD01 Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 13 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Trevor Andrew Rolls on 10 January 2020
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
07 Jan 2020 LIQ01 Declaration of solvency
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
23 May 2019 TM01 Termination of appointment of Mark William Power as a director on 29 April 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 SH08 Change of share class name or designation
23 May 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 1,600
23 May 2019 SH03 Purchase of own shares.
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
15 Nov 2018 TM01 Termination of appointment of Jamie Blakemore as a director on 2 November 2018
15 Nov 2018 SH06 Cancellation of shares. Statement of capital on 2 November 2018
  • GBP 2,100.00
15 Nov 2018 SH03 Purchase of own shares.
04 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with updates
20 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-09
20 Apr 2018 CONNOT Change of name notice
18 Apr 2018 ANNOTATION Rectified The AP01 was removed on 26/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.
18 Apr 2018 ANNOTATION Rectified The TM01 was removed on 26/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.