Advanced company searchLink opens in new window

POOKEE CONSULTING LTD

Company number 07012985

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Feb 2018 PSC02 Notification of Dgc Nominee Directors Limited as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Jean-François Philippe Sarnak as a person with significant control on 16 February 2018
19 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
05 Jun 2014 AP01 Appointment of Mr Eric Hinderer as a director
05 Jun 2014 TM01 Termination of appointment of Gerard Seguin as a director
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Sep 2013 CH04 Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013
22 Aug 2013 AD01 Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013
20 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Feb 2013 AP01 Appointment of Mr Gerard Seguin as a director
05 Feb 2013 TM01 Termination of appointment of Patrice Hugon as a director
05 Feb 2013 TM01 Termination of appointment of Dgc Nominee Directors Limited as a director
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011