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POG MO THOIN LTD

Company number 07889674

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 AD01 Registered office address changed from C/O Wrights Accountants Ltd PO Box 508 35 Water Lane Water Lane Exeter EX2 8BY England to Calamansack Harewood Road Calstock PL18 9QN on 1 November 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
12 Oct 2016 TM01 Termination of appointment of Celia Marie Williams as a director on 12 October 2016
12 Oct 2016 AD01 Registered office address changed from Calamansack Home Park Harewood Road Calstock Cornwall PL18 9QN to C/O Wrights Accountants Ltd PO Box 508 35 Water Lane Water Lane Exeter EX2 8BY on 12 October 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Celia Marie Williams as a director
22 Jun 2012 AD01 Registered office address changed from Grey Gables Norton Fitzwarren Taunton Somerset TA2 6QQ United Kingdom on 22 June 2012
22 Dec 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
22 Dec 2011 NEWINC Incorporation