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POCKET PLACES LIMITED

Company number 06592437

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,000
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 SH08 Change of share class name or designation
07 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 CH01 Director's details changed for Mr Mark Oakden on 1 January 2011
15 Dec 2011 AD01 Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 15 December 2011
04 Jul 2011 TM01 Termination of appointment of Mike Giddins as a director
10 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Oct 2010 TM01 Termination of appointment of Martin Lewis as a director
09 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mark Oakden on 14 May 2010
09 Jul 2010 CH01 Director's details changed for Mike Giddins on 14 May 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 2,000