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PSONAR LIMITED

Company number 06609165

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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)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ14	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 - 17 pages (17 pages)
14 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 July 2018	View PDF Liquidators' statement of receipts and payments to 27 July 2018 - link opens in a new window - 19 pages (19 pages)
14 Aug 2017	AD01	Registered office address changed from 15a Water Lane Impington Cambridge Cambridgeshire CB24 9XW to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 August 2017	View PDF Registered office address changed from 15a Water Lane Impington Cambridge Cambridgeshire CB24 9XW to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-28 - link opens in a new window - 1 page (1 page)
18 May 2017	AP03	Appointment of Mr Edward Hynes as a secretary on 1 April 2017	View PDF Appointment of Mr Edward Hynes as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 251.2419	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 251.2419 - link opens in a new window - 16 pages (16 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
11 Sep 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 217.88	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 217.88 - link opens in a new window - 14 pages (14 pages)
22 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
12 May 2015	TM01	Termination of appointment of Graeme Robert Ferguson as a director on 28 January 2015	View PDF Termination of appointment of Graeme Robert Ferguson as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP01	Appointment of Ms Sally Elva Davies as a director on 28 January 2015	View PDF Appointment of Ms Sally Elva Davies as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 185.53	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 185.53 - link opens in a new window - 14 pages (14 pages)
30 Jun 2014	AP03	Appointment of Mr David Edwin Gill as a secretary	View PDF Appointment of Mr David Edwin Gill as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jun 2014	AP01	Appointment of Mr Scott Robert Cohen as a director	View PDF Appointment of Mr Scott Robert Cohen as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	AP01	Appointment of Mr David Ryan as a director	View PDF Appointment of Mr David Ryan as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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