POWER STABILISATION LIMITED filing history - Find and update company information

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POWER STABILISATION LIMITED

Company number 08595954

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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)
03 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Jan 2019	AD01	Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 January 2019	View PDF Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	View PDF Liquidators' statement of receipts and payments to 10 October 2018 - link opens in a new window - 17 pages (17 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 10 October 2017	View PDF Liquidators' statement of receipts and payments to 10 October 2017 - link opens in a new window - 20 pages (20 pages)
09 Feb 2017	AD01	Registered office address changed from C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017	View PDF Registered office address changed from C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AD01	Registered office address changed from 72-73 Bartholomew Street Newbury Berkshire RG14 5DU to C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 25 October 2016	View PDF Registered office address changed from 72-73 Bartholomew Street Newbury Berkshire RG14 5DU to C/O Harvey Insolvency & Turnaround Ltd 1 Carnegie Road Newbury Berkshire RG14 5DJ on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-11 - link opens in a new window - 1 page (1 page)
08 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of David Arthur Hopkins as a director on 2 January 2016	View PDF Termination of appointment of David Arthur Hopkins as a director on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 14 pages (14 pages)
21 Aug 2013	AP03	Appointment of Zuzana Berry as a secretary	View PDF Appointment of Zuzana Berry as a secretary - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AD01	Registered office address changed from Unit 2 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England on 21 August 2013	View PDF Registered office address changed from Unit 2 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	MR01	Registration of charge 085959540001	View PDF Registration of charge 085959540001 - link opens in a new window - 37 pages (37 pages)
16 Aug 2013	AP01	Appointment of Mr Keith Joseph Berry as a director	View PDF Appointment of Mr Keith Joseph Berry as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-03 GBP 1	View PDF Incorporation Statement of capital on 2013-07-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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