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POP CONSULTING LIMITED

Company number 06169768

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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)
28 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2013 4.68 Liquidators' statement of receipts and payments to 15 January 2013
07 Mar 2012 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 March 2012
19 Jan 2012 4.70 Declaration of solvency
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
21 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 October 2011
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
17 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
29 Mar 2011 CH03 Secretary's details changed for James Nigel Morgan on 19 March 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Nathan Glyn Morgan on 19 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 CERTNM Company name changed get off your bum LIMITED\certificate issued on 03/07/09
25 Mar 2009 363a Return made up to 19/03/09; full list of members
25 Mar 2009 288c Director's change of particulars / nathan morgan / 01/01/2009
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 19/03/08; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Director resigned