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POMPEY HOMECARE LIMITED

Company number 06883660

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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)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2014 AD01 Registered office address changed from Sovereign House 5 Sovereign Gate 308-314 Commercial Road Portsmouth Hampshire PO1 4BL on 24 June 2014
23 Jun 2014 4.20 Statement of affairs with form 4.19
23 Jun 2014 600 Appointment of a voluntary liquidator
23 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2014 TM01 Termination of appointment of Anthony Simmonds as a director
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 30,773.7
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Sep 2012 TM01 Termination of appointment of Mary Maughan Otten as a director
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
10 Feb 2011 AAMD Amended accounts made up to 30 April 2010
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 3,917
11 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Richard Lyon on 20 April 2010
11 May 2010 CH01 Director's details changed for Anthony Simmonds on 20 April 2010
11 May 2010 CH01 Director's details changed for Mary Maughan Otten on 20 April 2010
11 May 2010 CH01 Director's details changed for Michael Hugh Norman Button on 20 April 2010
11 May 2010 CH01 Director's details changed for Mr Gerald Stewart Howell on 20 April 2010