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POUNDBOURNE EQUIPMENT LIMITED

Company number 06832935

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
06 Jan 2021 AD01 Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to King Street House 15 Upper King Street Norwich NR3 1RB on 6 January 2021
06 Jan 2021 600 Appointment of a voluntary liquidator
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
06 Jan 2021 LIQ01 Declaration of solvency
27 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 AD01 Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 18 August 2017
28 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,202
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,202
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,202
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Beryl Ferguson as a director
19 Mar 2013 TM02 Termination of appointment of Beryl Ferguson as a secretary