POWER SUPPLIES & EQUIPMENT LIMITED

Company number 06470633

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 July 2018
12 Jul 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-20
12 Jul 2018 LIQ01 Declaration of solvency
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
16 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
25 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17.
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
28 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
05 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Jul 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
16 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 1,000
17 Mar 2011 AP01 Appointment of Mr Amr Mahmoud Fawzy Dessouky as a director