- Company Overview for POSBA LIMITED (00478667)
- Filing history for POSBA LIMITED (00478667)
- People for POSBA LIMITED (00478667)
- Charges for POSBA LIMITED (00478667)
- Insolvency for POSBA LIMITED (00478667)
- More for POSBA LIMITED (00478667)
| 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 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Jul 2012 | 4.70 | Declaration of solvency | |
| 13 Jul 2012 | AD01 | Registered office address changed from 33 Chingford Mount Road London E4 8LU on 13 July 2012 | |
| 13 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
| 13 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 24 Dec 2011 | AR01 |
Annual return made up to 24 December 2011 with full list of shareholders
Statement of capital on 2011-12-24
|
|
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 01 Feb 2011 | TM01 | Termination of appointment of Eva Fox as a director | |
| 31 Jan 2011 | TM01 | Termination of appointment of Eva Fox as a director | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Eva Gabrielle Fox on 4 March 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Apr 2009 | 288a | Director appointed mark alan fox | |
| 29 Jan 2009 | 363a | Return made up to 14/01/09; no change of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 May 2008 | 363s | Return made up to 14/01/08; no change of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 May 2007 | 395 | Particulars of mortgage/charge |