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POWERGEN US SECURITIES
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POWERGEN US SECURITIES: Filings

    • Overview

    Company NamePOWERGEN US SECURITIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04258957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWERGEN US SECURITIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2019

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2018

    		6 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on Oct 24, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Confirmation statement made on Jul 25, 2017 with updates

    		5 pagesCS01

    Cessation of Powergen Us Holdings Limited as a person with significant control on Dec 06, 2016

    		1 pagesPSC07

    Notification of Powergen Limited as a person with significant control on Dec 06, 2016

    		1 pagesPSC02

    Termination of appointment of David Charles Adrian Baumber as a director on Jul 17, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-register to UNLIMITED 21/11/2016
    		RES13

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration of Memorandum and Articles

    		21 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		1 pagesRR05

    Full accounts made up to Jun 24, 2016

    		14 pagesAA

    Termination of appointment of Deborah Gandley as a secretary on Aug 15, 2016

    		1 pagesTM02

    Appointment of David Charles Adrian Baumber as a director on Aug 15, 2016

    		2 pagesAP01

    Termination of appointment of Mary Delia Clarke as a director on Aug 15, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2016 with updates

    		6 pagesCS01

    Termination of appointment of René Matthies as a director on May 31, 2016

    		1 pagesTM01

    Full accounts made up to Jun 24, 2015

    		13 pagesAA
    23456Next

    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