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POCKET LIVING (BATH ROAD) LIMITED

Company number 05535474

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 CH01 Director's details changed for Mr Marc Ferdinand Vlessing on 1 January 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Nov 2013 AD01 Registered office address changed from 4th Floor 27 Margaret Street London W1W 8RY on 28 November 2013
16 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
16 Sep 2013 CH01 Director's details changed for Mr Paul Joseph Harbard on 16 November 2012
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Mar 2012 AA
31 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 31 May 2010
09 Sep 2010 AD01 Registered office address changed from 4th Floor 27 Margaret St London W1W 8RY England on 9 September 2010
07 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on 7 September 2010
06 Sep 2010 TM01 Termination of appointment of Serge Maton as a director
06 Sep 2010 TM01 Termination of appointment of Asim Chohan as a director
06 Sep 2010 AP03 Appointment of Mr Paul Harbard as a secretary
06 Sep 2010 TM01 Termination of appointment of Neil Birnie as a director
06 Sep 2010 TM02 Termination of appointment of Robin Thurston as a secretary
06 Feb 2010 AA Full accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 12/08/09; full list of members