- Company Overview for POWER EUROPE DEVELOPMENT LIMITED (03464437)
- Filing history for POWER EUROPE DEVELOPMENT LIMITED (03464437)
- People for POWER EUROPE DEVELOPMENT LIMITED (03464437)
- Charges for POWER EUROPE DEVELOPMENT LIMITED (03464437)
- Insolvency for POWER EUROPE DEVELOPMENT LIMITED (03464437)
- More for POWER EUROPE DEVELOPMENT LIMITED (03464437)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2021 | |
07 Jun 2021 | TM01 | Termination of appointment of Thorsten Kuhl as a director on 1 June 2021 | |
08 Jan 2021 | LIQ01 | Declaration of solvency | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2021 | AD01 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 January 2021 | |
21 Jul 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
21 Jul 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
21 Jul 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
21 Jul 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
10 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
26 Mar 2020 | MR04 | Satisfaction of charge 3 in full | |
26 Mar 2020 | MR04 | Satisfaction of charge 2 in full | |
06 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
04 Jan 2019 | TM02 | Termination of appointment of Jane Li as a secretary on 31 December 2018 | |
05 Oct 2018 | PSC02 | Notification of Power Europe Operating Limited as a person with significant control on 6 April 2016 | |
02 Oct 2018 | AP01 | Appointment of Mr Jose Fernando Nava as a director on 1 October 2018 | |
01 Oct 2018 | PSC07 | Cessation of Paul George Dyer as a person with significant control on 1 October 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Paul George Dyer as a director on 1 October 2018 | |
02 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
21 Jun 2018 | AP01 | Appointment of Thorsten Kuhl as a director on 13 June 2018 |