POWELL BATESON HOLDINGS LIMITED

07316317
SUITE 30A FIRST FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BY

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
13 Jun 2017 insolvency Solvency Statement dated 12/06/17 1 Buy now
13 Jun 2017 resolution Resolution 1 Buy now
18 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2016 officers Appointment of director (William David Bloomer) 2 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Termination of appointment of director (Stephen David Reid) 1 Buy now
07 Jul 2016 officers Appointment of director (Andrew Timothy Bastow) 2 Buy now
27 May 2016 officers Termination of appointment of director (Ian Richardson) 1 Buy now
18 May 2016 accounts Annual Accounts 16 Buy now
17 Nov 2015 mortgage Statement of release/cease from a charge 1 Buy now
14 Oct 2015 officers Termination of appointment of director (Eliot James Powell) 1 Buy now
14 Oct 2015 officers Appointment of director (Ian Richardson) 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Stephen David Reid) 2 Buy now
11 Sep 2015 officers Appointment of secretary (Andrew John Moore) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Karen Anne Bateson) 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Karen Anne Bateson) 1 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
22 May 2015 incorporation Memorandum Articles 29 Buy now
22 May 2015 resolution Resolution 4 Buy now
07 May 2015 mortgage Registration of a charge 39 Buy now
02 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 mortgage Registration of a charge 10 Buy now
05 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
03 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2014 insolvency Solvency statement dated 28/02/14 1 Buy now
03 Mar 2014 resolution Resolution 2 Buy now
27 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Jan 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
09 May 2013 resolution Resolution 2 Buy now
09 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Apr 2013 resolution Resolution 2 Buy now
10 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2013 accounts Annual Accounts 7 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
03 May 2012 resolution Resolution 30 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
03 Aug 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 3 Buy now
16 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
13 Oct 2010 resolution Resolution 24 Buy now
13 Oct 2010 capital Return of Allotment of shares 4 Buy now
13 Oct 2010 change-of-name Certificate Change Of Name Company 4 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2010 capital Return of Allotment of shares 4 Buy now
06 Oct 2010 officers Termination of appointment of secretary (Brabners Secretaries Limited) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Adam Ryan) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Brabners Directors Limited) 2 Buy now
06 Oct 2010 officers Appointment of secretary (Karen Anne Bateson) 3 Buy now
06 Oct 2010 officers Appointment of director (Eliot James Powell) 3 Buy now
06 Oct 2010 officers Appointment of director (Karen Anne Bateson) 3 Buy now
03 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
15 Jul 2010 incorporation Incorporation Company 35 Buy now