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POCO LTD

Company number 12138728

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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)
23 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	View PDF Liquidators' statement of receipts and payments to 29 March 2024 - link opens in a new window - 19 pages (19 pages)
30 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
16 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AD01	Registered office address changed from 12a Swan Street Warwick CV34 4BJ England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 April 2023	View PDF Registered office address changed from 12a Swan Street Warwick CV34 4BJ England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	TM02	Termination of appointment of Mattea Geranio as a secretary on 1 May 2022	View PDF Termination of appointment of Mattea Geranio as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH03	Secretary's details changed for Mrs Mattea Geranio on 12 November 2021	View PDF Secretary's details changed for Mrs Mattea Geranio on 12 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP03	Appointment of Mrs Mattea Geranio as a secretary on 10 November 2021	View PDF Appointment of Mrs Mattea Geranio as a secretary on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2020	AD01	Registered office address changed from 200 Flat 10 Brecknock Road London N19 5BE United Kingdom to 12a Swan Street Warwick CV34 4BJ on 14 November 2020	View PDF Registered office address changed from 200 Flat 10 Brecknock Road London N19 5BE United Kingdom to 12a Swan Street Warwick CV34 4BJ on 14 November 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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