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POWERCORE HOLDINGS LIMITED

Company number 05942766

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
18 Feb 2016 SH20 Statement by Directors
18 Feb 2016 SH19 Statement of capital on 18 February 2016
  • GBP 0.01
18 Feb 2016 CAP-SS Solvency Statement dated 18/02/16
18 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/02/2016
11 Feb 2016 AUD Auditor's resignation
26 Jan 2016 MR04 Satisfaction of charge 3 in full
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 53.14
04 Sep 2015 MR04 Satisfaction of charge 4 in full
04 Sep 2015 MR04 Satisfaction of charge 5 in full
13 May 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AP01 Appointment of Mr Matthew George Jordan as a director on 27 February 2015
09 Mar 2015 AP01 Appointment of Mrs Angela Jane Wilkinson as a director on 27 February 2015
08 Mar 2015 TM01 Termination of appointment of David James Gutteridge as a director on 27 February 2015
03 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 53.14
01 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AP03 Appointment of John Royford Birt as a secretary on 30 July 2014
31 Jul 2014 TM02 Termination of appointment of David James Gutteridge as a secretary on 30 July 2014
05 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 53.14
18 Sep 2013 AA Full accounts made up to 31 May 2013
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 May 2012