- Company Overview for POCKETBOND LIMITED (01652955)
- Filing history for POCKETBOND LIMITED (01652955)
- People for POCKETBOND LIMITED (01652955)
- Charges for POCKETBOND LIMITED (01652955)
- Insolvency for POCKETBOND LIMITED (01652955)
- More for POCKETBOND LIMITED (01652955)
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) |
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03 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 April 2017 | |
23 Feb 2017 | AD01 | Registered office address changed from Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017 | |
05 Sep 2016 | LIQ MISC OC | Court order insolvency:miscellaneous | |
23 Aug 2016 | LIQ MISC | Insolvency:s/s cert, release of liquidator | |
19 Aug 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
19 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
13 May 2016 | AD01 | Registered office address changed from 17 Southfield Welwyn Garden City Herts AL7 4st to 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 13 May 2016 | |
10 May 2016 | 4.70 | Declaration of solvency | |
10 May 2016 | 600 | Appointment of a voluntary liquidator | |
10 May 2016 | RESOLUTIONS |
Resolutions
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24 Apr 2016 | TM01 | Termination of appointment of Olivia Emily Liselotte Brook as a director on 20 January 2016 | |
24 Apr 2016 | TM01 | Termination of appointment of Dominick Harold Franz Brook as a director on 20 January 2016 | |
24 Apr 2016 | TM01 | Termination of appointment of Daniel Benjamin Brook as a director on 20 January 2016 | |
24 Apr 2016 | TM01 | Termination of appointment of Julian Oliver Brook as a director on 20 January 2016 | |
15 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
15 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
05 Jun 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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19 Mar 2014 | AP01 | Appointment of Mr Dominick Harold Franz Brook as a director | |
18 Mar 2014 | TM01 | Termination of appointment of Emily Brook as a director | |
18 Mar 2014 | AP01 | Appointment of Mr Daniel Benjamin Brook as a director | |
18 Mar 2014 | AP01 | Appointment of Mr Julian Oliver Brook as a director |