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POOH CORNER (GBA) LTD

Company number 06281137

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
08 May 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2017 600 Appointment of a voluntary liquidator
06 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 December 2016
14 Jan 2016 AD01 Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 January 2016
11 Jan 2016 4.70 Declaration of solvency
11 Jan 2016 600 Appointment of a voluntary liquidator
11 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-29
10 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 August 2015
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 CERTNM Company name changed george baxter associates LTD\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
23 Jun 2014 CONNOT Change of name notice
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF on 31 July 2012
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 27 January 2012
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders