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POD CONSTRUCTION LIMITED

Company number 06558273

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 May 2013	View PDF Liquidators' statement of receipts and payments to 29 May 2013 - link opens in a new window - 21 pages (21 pages)
07 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 9 April 2013	View PDF Liquidators' statement of receipts and payments to 9 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AD01	Registered office address changed from 10 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 18 April 2012	View PDF Registered office address changed from 10 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-10 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP01	Appointment of Jonathan Matthew Choong-Qui Butler as a director on 1 September 2011	View PDF Appointment of Jonathan Matthew Choong-Qui Butler as a director on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
16 Jun 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 100	View PDF Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM02	Termination of appointment of Jonathan Butler as a secretary	View PDF Termination of appointment of Jonathan Butler as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	TM01	Termination of appointment of Sara Denny as a director	View PDF Termination of appointment of Sara Denny as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	TM02	Termination of appointment of Newhaven Limited as a secretary	View PDF Termination of appointment of Newhaven Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	AD01	Registered office address changed from 35 Soho Square London W1D 2QX on 11 April 2011	View PDF Registered office address changed from 35 Soho Square London W1D 2QX on 11 April 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	TM01	Termination of appointment of Jonathan Butler as a director	View PDF Termination of appointment of Jonathan Butler as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AP01	Appointment of Sara Deborah Denny as a director	View PDF Appointment of Sara Deborah Denny as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP04	Appointment of Newhaven Limited as a secretary	View PDF Appointment of Newhaven Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from 2 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 20 January 2011	View PDF Registered office address changed from 2 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
29 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Darren David Wood on 1 April 2010	View PDF Director's details changed for Darren David Wood on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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