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PUMPKINCASE SOLUTIONS LIMITED

Company number 06767396

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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)
11 Feb 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 February 2024
11 Feb 2024 LIQ02 Statement of affairs
11 Feb 2024 600 Appointment of a voluntary liquidator
11 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
20 Dec 2023 CERTNM Company name changed vpod solutions LIMITED\certificate issued on 20/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-08
13 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
30 May 2023 AA01 Current accounting period shortened from 30 May 2022 to 29 May 2022
22 Sep 2022 TM01 Termination of appointment of Sam Farrant as a director on 20 September 2022
04 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
21 Sep 2021 CH01 Director's details changed for Mr Sam Farrant on 21 September 2021
06 Sep 2021 AA01 Previous accounting period shortened from 27 July 2021 to 31 May 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 CH01 Director's details changed for Mr Christopher Schiel on 15 June 2021
18 May 2021 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 May 2021
28 Apr 2021 AA01 Previous accounting period shortened from 28 July 2020 to 27 July 2020
29 Sep 2020 PSC08 Notification of a person with significant control statement
29 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 29 September 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
09 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
31 Oct 2019 TM01 Termination of appointment of Richard Charles Gann as a director on 28 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates