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POCONO HOLDINGS LIMITED

Company number 07547011

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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)
22 Jun 2024	AD01	Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024	View PDF Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 6 February 2024	View PDF Liquidators' statement of receipts and payments to 6 February 2024 - link opens in a new window - 9 pages (9 pages)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2022	View PDF Liquidators' statement of receipts and payments to 6 February 2022 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2019	View PDF Liquidators' statement of receipts and payments to 6 February 2019 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2021	View PDF Liquidators' statement of receipts and payments to 6 February 2021 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2023	View PDF Liquidators' statement of receipts and payments to 6 February 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 February 2020	View PDF Liquidators' statement of receipts and payments to 6 February 2020 - link opens in a new window - 10 pages (10 pages)
25 Oct 2022	AD01	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022	View PDF Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07 - link opens in a new window - 1 page (1 page)
28 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Feb 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 February 2018	View PDF Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 February 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Gilles Marie Jacques Erulin as a director on 22 December 2017	View PDF Termination of appointment of Gilles Marie Jacques Erulin as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,926,716	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 10,926,716 - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
20 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 300	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 300 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 17 December 2015	View PDF Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 17 December 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AP03	Appointment of Martha Blanche Waymark Bruce as a secretary on 9 September 2015	View PDF Appointment of Martha Blanche Waymark Bruce as a secretary on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mr Marvin David Mohn on 28 May 2015	View PDF Director's details changed for Mr Marvin David Mohn on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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POCONO HOLDINGS LIMITED

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