POWELL DUFFRYN LIMITED

Company number 00298073

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Mar 2016	TM02	Termination of appointment of Roger Gordon Lee as a secretary on 26 February 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Simon James Cumming as a director on 26 February 2016	(3 pages)
24 Mar 2016	TM01	Termination of appointment of Roger Gordon Lee as a director on 26 February 2016	(2 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(1 page)
05 Feb 2016	SH19	Statement of capital on 5 February 2016 GBP 1,000,000.00	(4 pages)
05 Feb 2016	SH20	Statement by Directors	(1 page)
05 Feb 2016	CAP-SS	Solvency Statement dated 03/02/16	(1 page)
05 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
26 Aug 2015	AD01	Registered office address changed from Summit House, London Road Bracknell Berkshire RG12 2AQ to Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF on 26 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 41,292,446.5	(5 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
06 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 41,292,446.5	(5 pages)
21 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
21 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
09 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
05 Oct 2011	AP01	Appointment of Ms May Alexandra Livingstone as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director	(1 page)