POWER-OFF LIMITED

Company number 04918786

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(7 pages)
03 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
25 Sep 2018	AP01	Appointment of Mr Donald William Sherret Reid as a director on 28 August 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Christopher Woodhouse as a director on 24 August 2018	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
21 Dec 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
09 Oct 2017	PSC02	Notification of Tilney Bestinvest Group Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
30 May 2017	AD02	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017	(2 pages)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
30 Jun 2016	AD03	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)