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POWER WIZARDS LIMITED

Company number 03941670

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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)
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Dec 2018	AD03	Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ	View PDF Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AD02	Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ	View PDF Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018	View PDF Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM02	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018	View PDF Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018	View PDF Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AP01	Appointment of Michael Joseph Hewett as a director on 15 January 2018	View PDF Appointment of Michael Joseph Hewett as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM02	Termination of appointment of David James Riley as a secretary on 17 November 2017	View PDF Termination of appointment of David James Riley as a secretary on 17 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of David James Riley as a director on 17 November 2017	View PDF Termination of appointment of David James Riley as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017	View PDF Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP03	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017	View PDF Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017	View PDF Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM02	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017	View PDF Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP03	Appointment of David James Riley as a secretary on 28 April 2017	View PDF Appointment of David James Riley as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017	View PDF Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of David James Riley as a director on 28 April 2017	View PDF Appointment of David James Riley as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	TM01	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016	View PDF Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)

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