POWELL INSURANCE BROKERS HOLDINGS LIMITED
DissolvedCompany no. 06326739 · Private limited company · Incorporated 27 Jul 2007
Dissolved on 9 Jul 2019
Company no. 06326739 · Private limited company · Incorporated 27 Jul 2007
Original documents filed with Companies House · 73 filings
9 Apr 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
5 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 7 pages
14 Aug 2018
Officers
Appointment of Mr Alistair Charles Peel as a secretary on 9 Aug 2018
PDF · 2 pages
14 Aug 2018
Officers
Termination of appointment of Jarlath Delphene Wade as a secretary on 9 Aug 2018
PDF · 1 page
6 Jul 2018
Confirmation
Confirmation statement made on 29 Jun 2018 with no updates
PDF · 3 pages
8 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 7 pages
29 Jun 2017
Confirmation
Confirmation statement made on 29 Jun 2017 with updates
PDF · 4 pages
29 Jun 2017
Ownership
Notification of Oval Limited as a person with significant control on 6 Apr 2016
PDF · 1 page
7 Dec 2016
Address
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 Dec 2016
PDF · 1 page
5 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
29 Jun 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 4 pages
12 Oct 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 5 pages
30 Jul 2015
Annual return
Annual return made up to 27 Jul 2015 with full list of shareholders
PDF · 4 pages
23 Feb 2015
Accounts
Accounts for a dormant company made up to 31 May 2014
Filed on paper · 5 pages
11 Aug 2014
Address
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW
PDF · 1 page
29 Jul 2014
Annual return
Annual return made up to 27 Jul 2014 with full list of shareholders
PDF · 4 pages
24 Apr 2014
Officers
Appointment of Mrs Jarlath Delphene Wade as a secretary
PDF · 2 pages
Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.
30 Jan 2015
Officers
Appointment of Mr Matthew Pike as a director on 26 Jan 2015
PDF · 2 pages
30 Jan 2015
Officers
Termination of appointment of Mark Stephen Mugge as a director on 26 Jan 2015
PDF · 1 page
13 Jan 2015
Accounts
Previous accounting period shortened from 31 May 2015 to 31 Dec 2014
PDF · 1 page