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POEMCOLT LIMITED

Company number 01899460

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
27 Nov 2019 AP01 Appointment of Mr George Rice as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Robert Howden Mcarthur as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of John Mcbride Ford as a director on 27 November 2019
27 Nov 2019 TM02 Termination of appointment of Laura Jane Reid Nelson as a secretary on 27 November 2019
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 81,232
12 May 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 81,232
02 Feb 2015 CH01 Director's details changed for John Mcbride Ford on 29 December 2014
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 81,232
07 Nov 2013 AP01 Appointment of Mr Robert Howden Mcarthur as a director
19 Sep 2013 CH03 Secretary's details changed for Laura Jane Reid Nelson on 1 September 2013
07 May 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012