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POMERIE LIMITED

Company number 07364014

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
29 Dec 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
19 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
23 Sep 2010 AP01 Appointment of Gesina Johanna Van Engelen as a director
23 Sep 2010 TM01 Termination of appointment of Olaf Strasters as a director
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted