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POEMS LIMITED

Company number 06891037

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2019 DS01 Application to strike the company off the register
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Nov 2018 AD01 Registered office address changed from 247 Queen Ediths Way Cambridge CB1 8NJ to 35 Beaumont Drive London KT4 8FE on 19 November 2018
17 Nov 2018 TM01 Termination of appointment of Richard Kennedy Martin as a director on 16 November 2018
17 Nov 2018 PSC07 Cessation of Richard Kennedy Martin as a person with significant control on 16 November 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
21 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 29 April 2016
Statement of capital on 2016-05-25
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr Richard Kennedy Martin on 22 November 2013
28 Nov 2013 AD01 Registered office address changed from 64 the Keep Blackheath London SE3 0AF on 28 November 2013
27 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 Apr 2013 CERTNM Company name changed poems for children LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-19
03 Apr 2013 CONNOT Change of name notice
25 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders