POWERGEN US HOLDINGS

Company number 03757718

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	(6 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(6 pages)
23 Oct 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 23 October 2017	(2 pages)
22 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
17 Jul 2017	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 17 July 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-register to UNLIMITED 21/11/2016	(3 pages)
22 Nov 2016	FOA-RR	Re-registration assent	(1 page)
22 Nov 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Nov 2016	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
22 Nov 2016	MAR	Re-registration of Memorandum and Articles	(15 pages)
18 Oct 2016	TM01	Termination of appointment of Gurjit Singh Aujla as a director on 11 October 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Deborah Gandley as a secretary on 15 August 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of Deborah Gandley as a secretary on 15 August 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 Aug 2016	AP01	Appointment of David Charles Adrian Baumber as a director on 15 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Gurjit Singh Aujla as a director on 24 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Mary Delia Clarke as a director on 15 August 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of René Matthies as a director on 31 May 2016	(1 page)
23 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 21,937,531.26	(4 pages)