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POOCH PALACE LIMITED

Company number 08134889

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
13 Sep 2016 AP02 Appointment of First Instance Secretariat Limited as a director on 31 August 2016
13 Sep 2016 TM01 Termination of appointment of Jenny Susan Mitchell as a director on 31 August 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
26 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
03 Jan 2014 CERTNM Company name changed above board fixtures LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
  • NM01 ‐ Change of name by resolution
03 Jan 2014 AP01 Appointment of Mrs Jenny Susan Mitchell as a director
03 Jan 2014 TM01 Termination of appointment of David Alcock as a director
23 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Nov 2013 AP04 Appointment of First Instance Secretariat Limited as a secretary
28 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted