POWELL DUFFRYN (INTERNATIONAL) LIMITED

Company number 01235617

Date	Type	Description	View / Download
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Sep 2015	AD01	Registered office address changed from Summit House, London Road Bracknell Berkshire RG12 2AQ to 59 High Street Odiham Hampshire RG29 1LF on 3 September 2015	(2 pages)
12 Dec 2014	4.70	Declaration of solvency	(4 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	(1 page)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 500,000	(4 pages)
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 500,000	(4 pages)
27 Aug 2013	SH20	Statement by directors	(1 page)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 500,000	(4 pages)
27 Aug 2013	CAP-SS	Solvency statement dated 14/08/13	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AP01	Appointment of Ms May Alexandra Livingstone as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Vincent Fandozzi as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr Vincent Pasquale Fandozzi as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of John Soden as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Roger Gordon Lee on 30 September 2010	(1 page)
18 Oct 2010	CH01	Director's details changed for Mr John Francis Soden on 30 September 2010	(2 pages)