POWARDS RESEARCH LTD

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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13/09/2213 September 2022 Application to strike the company off the register

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02/01/222 January 2022 Micro company accounts made up to 2021-04-05

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02/01/222 January 2022 Notification of Bernd Windisch as a person with significant control on 2022-01-02

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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28/06/2128 June 2021 Previous accounting period shortened from 2021-12-31 to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 64 SPEEDWELL STREET LONDON SE8 4AT ENGLAND

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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23/06/2023 June 2020 DISS40 (DISS40(SOAD))

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM 64 SPEEDWELL STREET DEPTFORD LONDON SE8 4AT ENGLAND

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20/06/2020 June 2020 REGISTERED OFFICE CHANGED ON 20/06/2020 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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24/03/2024 March 2020 FIRST GAZETTE

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY POWARDS RESEARCH GMBH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUNDESAMT FUER JUSTIZ

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13/09/1913 September 2019 CESSATION OF DEUTSCHE BANK PRIVAT- UND GESCHAEFTSKUNDEN AG AS A PSC

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM HDW 67993 CHURCHILL PLACE LONDON E14 5GU ENGLAND

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17/03/1817 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WINDISCH / 04/03/2018

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26/01/1826 January 2018 CORPORATE SECRETARY APPOINTED POWARDS RESEARCH GMBH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / DEUTSCHE BANK PRIVAT- UND GESCHAEFTSKUNDEN AG / 30/05/2017

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BANK PRIVAT- UND GESCHAEFTSKUNDEN AG

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13/08/1713 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 86 TANNERS HILL LONDON SE8 4PN ENGLAND

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERND WINDISCH / 22/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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01/09/151 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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