POWER EUROPE LIMITED: Filings

  • Overview

    Company NamePOWER EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03217351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWER EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 14, 2021

    12 pagesLIQ03

    Termination of appointment of Thorsten Kuhl as a director on Jun 01, 2021

    1 pagesTM01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Jan 04, 2021

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Ocean House the Ring Bracknell Berkshire to Ocean House the Ring Bracknell Berkshire RG12 1AN on Mar 07, 2019

    1 pagesAD01

    Termination of appointment of Jane Li as a secretary on Dec 31, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company's share premium account be cancelled 30/11/2018
    RES13

    Notification of Power Europe Operating Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Appointment of Mr Jose Fernando Nava as a director on Oct 01, 2018

    2 pagesAP01

    Cessation of Paul George Dyer as a person with significant control on Oct 01, 2018

    1 pagesPSC07

    Termination of appointment of Paul George Dyer as a director on Oct 01, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Appointment of Thorsten Kuhl as a director on Jun 13, 2018

    2 pagesAP01

    Termination of appointment of James Edward Gill as a director on Jun 13, 2018

    1 pagesTM01

    Cessation of James Edward Gill as a person with significant control on Jun 13, 2018

    1 pagesPSC07

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    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