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PAGE POOCH LIMITED

Company number 08108057

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
21 Jun 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 Jun 2012 TM01 Termination of appointment of Richard Bursby as a director
21 Jun 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
21 Jun 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
19 Jun 2012 AP03 Appointment of Jonathan Butcher as a secretary
19 Jun 2012 AP01 Appointment of Mr James Butcher as a director
19 Jun 2012 AP01 Appointment of Jonathan Butcher as a director
19 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 May 2013
19 Jun 2012 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 June 2012
18 Jun 2012 NEWINC Incorporation