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POQUITO LIMITED

Company number 04340158

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
18 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-02-18
  • GBP 200
10 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Neil Ben as a director
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 CH01 Director's details changed for Matthew Anselm Rose on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Neil Ben on 1 October 2009
29 Jan 2010 CH03 Secretary's details changed for Matthew Anselm Rose on 1 October 2009
20 Apr 2009 363a Return made up to 14/12/08; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2008 363a Return made up to 14/12/07; full list of members
11 Mar 2007 363s Return made up to 14/12/06; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Dec 2005 363s Return made up to 14/12/05; full list of members
19 Aug 2005 363s Return made up to 14/12/04; full list of members
19 Aug 2005 363(288) Director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital