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POWER ENTERTAINMENT LIMITED

Company number 04646252

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2013
16 Oct 2012 AD01 Registered office address changed from 332 Kilburn High Road London NW6 2QN United Kingdom on 16 October 2012
15 Oct 2012 4.20 Statement of affairs with form 4.19
15 Oct 2012 600 Appointment of a voluntary liquidator
15 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 100
20 Mar 2012 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 20 March 2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 CH01 Director's details changed for Mr John Vincent Power on 6 April 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
09 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Eileen Sweeney as a director
19 Jan 2010 TM02 Termination of appointment of Eileen Sweeney as a secretary
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
12 Mar 2009 363a Return made up to 23/01/09; full list of members
23 Dec 2008 288c Director's change of particulars / john power / 26/11/2007
24 Nov 2008 287 Registered office changed on 24/11/2008 from c/o harrovian bus. Serv. LTD. 1 Warner house harrovian bus vill, bessborough road, harrow middlesex HA1 3EX
12 Feb 2008 363a Return made up to 23/01/08; full list of members