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POWERPLANT (STAMFORD) LIMITED
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POWERPLANT (STAMFORD) LIMITED: Filings

    • Overview

    Company NamePOWERPLANT (STAMFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01683639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWERPLANT (STAMFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Sep 02, 2019

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2019

    		LRESSP

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2018

    		17 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan Gerard Turner on Jul 01, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Secretary's details changed for Mr Ian Parrack on Nov 28, 2017

    		1 pagesCH03

    Director's details changed for Mr Ian Parrack on Nov 28, 2017

    		2 pagesCH01

    Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Maurice Andrew Lamb as a director on May 31, 2017

    		1 pagesTM01

    Full accounts made up to Mar 25, 2016

    		19 pagesAA

    Registered office address changed from Wakerley Works Bourne Road Essendine Stamford Linconshire PE9 4LT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on Nov 30, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 27, 2015

    		17 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 102
    		SH01

    Full accounts made up to Mar 28, 2014

    		17 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 102
    		SH01

    Termination of appointment of Paul Ridley as a director

    		1 pagesTM01

    Termination of appointment of William Sharp as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0