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POUNDSBRIDGE (MOORGATE) LIMITED

Company number 03470600

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2012 4.70 Declaration of solvency
04 Oct 2012 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP on 4 October 2012
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-25
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Stuart Beevor as a director
05 Aug 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
04 Aug 2010 TM02 Termination of appointment of Katharine Robinson as a secretary
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 TM02 Termination of appointment of Caroline Hinchliffe as a secretary
04 Jan 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
30 Jul 2009 363a Return made up to 26/07/09; full list of members
24 Apr 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 288c Secretary's Change of Particulars / caroline smithson / 09/01/2009 / Surname was: smithson, now: hinchliffe
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
09 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
08 Jul 2008 288a Secretary appointed caroline smithson
09 May 2008 AA Accounts made up to 31 December 2007