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C.H.POMEROY LIMITED

Company number 00696415

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2017 DS01 Application to strike the company off the register
09 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
05 Apr 2017 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
02 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
03 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr William Shepherd as a director