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MISTER POON LIMITED

Company number 06406622

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
24 May 2019 AA Micro company accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
01 Mar 2018 AA Micro company accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
12 Jul 2017 PSC04 Change of details for Rick Kiesewetter as a person with significant control on 9 July 2017
12 Jul 2017 CH01 Director's details changed for Rick Kiesewetter on 9 July 2017
23 May 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 CH01 Director's details changed for Rick Kiesewetter on 6 February 2017
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 CH01 Director's details changed for Rick Kiesewetter on 23 October 2013
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010