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POSSEDER CONSULTING LIMITED

Company number 05717285

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 TM01 Termination of appointment of Sarah Davies as a director
20 Aug 2013 AP01 Appointment of Mrs Jennifer Anne Creighton as a director
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 100
25 Feb 2013 CH01 Director's details changed for Sarah Anne Davies on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Geoffrey Maurice Creighton on 25 February 2013
25 Feb 2013 CH03 Secretary's details changed for Jennifer Anne Creighton on 25 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Sarah Anne Davies on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Geoffrey Maurice Creighton on 1 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 363a Return made up to 21/02/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from 15 dormer place leamington spa warwickshire CV32 5AA
11 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 21/02/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from fulford house newbold terrace leamington spa warwickshire CV32 4EA
17 Mar 2008 287 Registered office changed on 17/03/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
25 Feb 2008 288c Director's change of particulars / sarah davies / 22/11/2007
25 Feb 2008 288c Secretary's change of particulars / jennifer creighton / 07/09/2007