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FULL POWER ENTERTAINMENTS LIMITED

Company number 07460172

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2015 4.70 Declaration of solvency
30 Sep 2015 AD01 Registered office address changed from C/O Lwbm Limited Third Floor 32-33 Gosfield Street London W1W 6HL to 30 Finsbury Square London EC2P 2YU on 30 September 2015
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-10
10 Aug 2015 AP01 Appointment of Mr Barry Downes as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr Alan Mcevoy as a director on 10 August 2015
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Third Floor 32-33 Gosfield Street London W1W 6HL on 22 July 2014
20 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Ms Kimberley Jane Walsh on 3 December 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Alan Mcevoy as a director
09 Feb 2011 AP01 Appointment of Ms Kimberley Walsh as a director
03 Dec 2010 NEWINC Incorporation