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POONAH INVESTMENTS LIMITED

Company number 07536713

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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)
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
25 May 2013 MR01 Registration of charge 075367130003
02 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 CH01 Director's details changed for Mrs Kamaljit Kaur on 1 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Balvinder Jit Singh on 1 March 2013
13 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
07 Jun 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 August 2011
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 99
21 Mar 2011 AP03 Appointment of Balvinder Jit Singh as a secretary
21 Mar 2011 AP01 Appointment of Cllr Kamaljit Kaur as a director
21 Mar 2011 AP01 Appointment of Mr Balvinder Jit Singh as a director
24 Feb 2011 TM01 Termination of appointment of Barbara Kahan as a director
21 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)