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POUT LIMITED

Company number 03896937

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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)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
10 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2008 287 Registered office changed on 25/07/2008 from acre house, 11-15 william road london NW1 3ER
24 Jul 2008 4.70 Declaration of solvency
24 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-17
24 Jul 2008 600 Appointment of a voluntary liquidator
05 Apr 2008 363s Return made up to 20/12/07; full list of members
05 Mar 2008 288b Appointment Terminated Director jonathan owsley
05 Mar 2008 288b Appointment Terminated Director james chu
12 Nov 2007 AA Full accounts made up to 28 May 2006
02 Nov 2007 225 Accounting reference date extended from 31/12/06 to 30/11/07
28 Sep 2007 288a New director appointed
22 Sep 2007 288b Director resigned
11 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 353 Location of register of members
20 Feb 2007 88(2)R Ad 05/02/07--------- £ si 39856@1=39856 £ ic 440318/480174
19 Feb 2007 363a Return made up to 20/12/06; full list of members
18 Feb 2007 88(2)R Ad 05/02/07--------- £ si 17200@1=17200 £ ic 423118/440318