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POCKET FLORENCE LIMITED

Company number 07384474

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
23 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 15,000
23 Nov 2015 AD01 Registered office address changed from C/O Grunberg & Co. Limited 10-14 Accommodation Road London NW11 8ED to 10-14 Accommodation Road Golders Green London NW11 8ED on 23 November 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 15,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 15,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Neil Bowler as a director
19 Sep 2013 TM01 Termination of appointment of Adam Bryer as a director
19 Sep 2013 TM01 Termination of appointment of Ling Mack as a director
19 Sep 2013 TM01 Termination of appointment of Matthew Jennings as a director
29 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from C/O Grunberg & Co 10-14 Accommodation Road London London NW11 8ED United Kingdom on 31 October 2011
11 Jan 2011 AD01 Registered office address changed from Beaumont House 47 Mount Pleasant London Wc1X Oae on 11 January 2011
06 Jan 2011 TM02 Termination of appointment of Bb Secretarial Services Limited as a secretary
22 Dec 2010 AP01 Appointment of Mrs Ling Lee Mack as a director
22 Dec 2010 AP01 Appointment of Mr Neil Alex Bowler as a director
22 Dec 2010 AP01 Appointment of Mr Adam John Peter Bryer as a director