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POMEGRANATES (PIMLICO) LIMITED

Company number 05170668

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
08 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 4.20 Statement of affairs with form 4.19
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02
23 Mar 2009 287 Registered office changed on 23/03/2009 from 2 new square lincoln's inn london WC2A 3RZ
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363s Return made up to 05/07/07; full list of members
18 Jan 2007 288a New director appointed
09 Dec 2006 288b Director resigned
08 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 05/07/06; full list of members
30 Jul 2005 363s Return made up to 05/07/05; full list of members
15 Apr 2005 288b Secretary resigned
04 Apr 2005 CERTNM Company name changed pomegranates (2004) LIMITED\certificate issued on 04/04/05
12 Jan 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
11 Oct 2004 88(2)R Ad 13/09/04--------- £ si 58@1=58 £ ic 42/100
23 Sep 2004 288a New secretary appointed
29 Jul 2004 288a New secretary appointed
23 Jul 2004 88(2)R Ad 16/07/04--------- £ si 40@1=40 £ ic 2/42
23 Jul 2004 288a New director appointed
23 Jul 2004 287 Registered office changed on 23/07/04 from: c/o rm company services LIMITED invision house, wilbury way, hitchin, herts SG4 0XE
23 Jul 2004 288b Secretary resigned