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POWER-OFF LIMITED
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POWER-OFF LIMITED: Filings

    • Overview

    Company NamePOWER-OFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04918786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POWER-OFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 27, 2019

    		7 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2018

    		LRESSP

    Appointment of Mr Donald William Sherret Reid as a director on Aug 28, 2018

    		2 pagesAP01

    Termination of appointment of Christopher Woodhouse as a director on Aug 24, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

    		2 pagesAP01

    Notification of Tilney Bestinvest Group Limited as a person with significant control on Oct 09, 2017

    		2 pagesPSC02

    Confirmation statement made on Oct 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ

    		1 pagesAD02

    Termination of appointment of John Robert Porteous as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Mr Wadham St.John Downing as a director on Feb 21, 2017

    		2 pagesAP01

    Registered office address changed from C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on Nov 02, 2016

    		1 pagesAD01

    Appointment of Mrs Rehana Hasan as a secretary on Oct 31, 2016

    		2 pagesAP03

    Termination of appointment of Jacqueline Anne Gregory as a secretary on Oct 31, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Robert Alan Devey as a director on Jul 29, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF

    		1 pagesAD03
    234Next

    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