POUNDCASTLE LIMITED

Company number 01378801

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(10 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
11 Dec 2014	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 December 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(4 pages)
28 Apr 2014	TM02	Termination of appointment of Argyle Trustees as a secretary	(1 page)
28 Apr 2014	AP03	Appointment of Mr Cyril Benjamin as a secretary	(2 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
25 Nov 2013	AD01	Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP on 25 November 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
17 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
17 Jun 2010	CH01	Director's details changed for Cyril Benjamin on 11 October 2009	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Argyle Trustees on 11 October 2009	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
03 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)

• 1
• 2
• 3
• 4

Next