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POSNER HOLDINGS LIMITED

Company number 00617085

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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)
15 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 March 2020	View PDF Liquidators' statement of receipts and payments to 27 March 2020 - link opens in a new window - 11 pages (11 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2019	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 April 2019	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2018	PSC07	Cessation of Anita Marion Sirett as a person with significant control on 27 July 2018	View PDF Cessation of Anita Marion Sirett as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2018	AP01	Appointment of Mrs Karen Hilary Harris as a director on 30 November 2017	View PDF Appointment of Mrs Karen Hilary Harris as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2017	AP03	Appointment of Mrs Lois Greta Ebgui as a secretary on 23 March 2017	View PDF Appointment of Mrs Lois Greta Ebgui as a secretary on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	CH01	Director's details changed for Gary Howard Sirett on 31 December 2015	View PDF Director's details changed for Gary Howard Sirett on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH03	Secretary's details changed for Mr Gary Howard Sirett on 31 December 2015	View PDF Secretary's details changed for Mr Gary Howard Sirett on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)

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