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POSIES LIMITED

Company number 05288140

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
18 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2013 1.4 Notice of completion of voluntary arrangement
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2013 AD01 Registered office address changed from 55 St. Owen Street Hereford HR1 2JQ United Kingdom on 1 May 2013
10 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 10
28 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Sep 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2012
07 Aug 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Aug 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Nov 2010 AD01 Registered office address changed from 24 St. Owen Street Hereford HR1 2PR United Kingdom on 17 November 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Nov 2009 AD01 Registered office address changed from 55 St Owen Street Hereford Herefordshire HR1 2JQ on 30 November 2009
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Oct 2009 CH03 Secretary's details changed for Mr Patrick Keith Leonard George Walesby on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Patrick Keith Leonard George Walesby on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Malcolm Edward Osbourne Scobie on 20 October 2009
02 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
07 Jan 2009 363a Return made up to 16/11/08; full list of members