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POSTERMOBILE ADVERTISING LIMITED

Company number 02696828

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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)
05 May 2019 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 24 October 2018
23 Nov 2017 AD02 Register inspection address has been changed to 33 Golden Square London W1F 9JT
23 Nov 2017 AD01 Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Tower Bridge House St Katharine's Way London E1W 1DD on 23 November 2017
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-25
21 Nov 2017 LIQ01 Declaration of solvency
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017 TM01 Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017 TM02 Termination of appointment of Nick Andrews as a secretary on 20 January 2017
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 336,542
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 336,542
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 336,542
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Robert Atkinson as a director
23 Apr 2012 AP01 Appointment of Mr Nicholas James Andrews as a director
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010