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POCKLINGTON WALK LIMITED

Company number 05093364

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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)
03 Sep 2016 MR01 Registration of charge 050933640002, created on 19 August 2016
03 Sep 2016 MR01 Registration of charge 050933640001, created on 19 August 2016
02 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
02 May 2016 AD02 Register inspection address has been changed to 67 Uppingham Road Leicester LE5 3TB
08 Apr 2016 AD01 Registered office address changed from Unit D Forest Business Park Walker Road Bardon Coalville Leicestershire LE67 1TU to 90 Jacklin Drive Leicester Leicestershire LE4 7SU on 8 April 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Change in shareholder 25/01/2016
10 Feb 2016 TM02 Termination of appointment of Ratinder Pal Kaur Johal as a secretary on 22 January 2015
10 Feb 2016 TM01 Termination of appointment of Inderjit Singh Johal as a director on 22 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
19 Nov 2013 AP01 Appointment of Mr Kalpesh Mansukhlal Mehta as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 CERTNM Company name changed city shoes import LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
21 Oct 2011 CONNOT Change of name notice
20 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009