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THE STORAGE POD LIMITED

Company number 06015206

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
17 Apr 2019 PSC02 Notification of Betterstore Properties Uk as a person with significant control on 26 March 2019
16 Apr 2019 MA Memorandum and Articles of Association
16 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed & legal mortgage 26/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2019 MR01 Registration of charge 060152060006, created on 26 March 2019
29 Mar 2019 MR01 Registration of charge 060152060007, created on 26 March 2019
29 Mar 2019 MR04 Satisfaction of charge 060152060005 in full
29 Mar 2019 MR04 Satisfaction of charge 060152060004 in full
27 Mar 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
27 Mar 2019 PSC07 Cessation of Robert Bagrie as a person with significant control on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Steven Horton as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mr Robin Greenwood as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Carl Stephen Turpin as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Robert Baigrie as a director on 26 March 2019
27 Mar 2019 AD01 Registered office address changed from Unit 28 Trade City Avro Way Brooklands Weybridge Surrey KT13 0YF to 127a High Street Ruislip HA4 8JN on 27 March 2019
25 Mar 2019 SH20 Statement by Directors
25 Mar 2019 SH19 Statement of capital on 25 March 2019
  • GBP 50,469.80
25 Mar 2019 CAP-SS Solvency Statement dated 25/03/19
25 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 25/03/2019
11 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
13 Feb 2019 PSC01 Notification of Robert Bagrie as a person with significant control on 1 January 2018