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POSTERMOBILE LIMITED

Company number 02061406

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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)
27 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
06 Jan 2017 AD02 Register inspection address has been changed to 33 Golden Square London W1F 9JT
06 Jan 2017 AD01 Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 6 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
21 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,308,919.3
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,308,919.3
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,308,919.3
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Robert Atkinson as a director
23 Apr 2012 AP01 Appointment of Mr Nicholas James Andrews as a director
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Mr Justin Malcolm Brian Cochrane as a director
07 Apr 2011 TM01 Termination of appointment of David Oliver as a director
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders