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POMEGRANATE GROUP LIMITED

Company number 04404865

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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)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Aug 2014	AD01	Registered office address changed from 4Th Floor 5 Charterhouse Building Goswell Road London EC1M 7AN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 August 2014	View PDF Registered office address changed from 4Th Floor 5 Charterhouse Building Goswell Road London EC1M 7AN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 140	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 140 - link opens in a new window - 6 pages (6 pages)
03 Nov 2013	CH01	Director's details changed for Mr Duncan Russell Thomas on 1 October 2013	View PDF Director's details changed for Mr Duncan Russell Thomas on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
04 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
10 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
11 May 2010	TM02	Termination of appointment of Adsiduus Limited as a secretary	View PDF Termination of appointment of Adsiduus Limited as a secretary - link opens in a new window - 1 page (1 page)
11 May 2010	AD02	Register inspection address has been changed from C/O Lloyds Tsb Bank Plc Po Box P.O. Box 6000 125 Colmore Row Birmingham B3 3SF	View PDF Register inspection address has been changed from C/O Lloyds Tsb Bank Plc Po Box P.O. Box 6000 125 Colmore Row Birmingham B3 3SF - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 May 2010	TM02	Termination of appointment of Adsiduus Limited as a secretary	View PDF Termination of appointment of Adsiduus Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1
29 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)

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