Advanced company searchLink opens in new window

POMEROL CONSULTING LTD

Company number 08421156

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
23 Jun 2016 AD01 Registered office address changed from Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 23 June 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 November 2015
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
05 Aug 2015 AD01 Registered office address changed from 16 Point Pleasant London SW18 1GG to Unit 1.20 the Plaza 535 Kings Road London SW10 0SZ on 5 August 2015
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
26 Nov 2014 AP01 Appointment of Kim Hefer as a director on 6 April 2014
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Jul 2014 AD02 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to 16 Point Pleasant London SW18 1GG
22 May 2014 AD01 Registered office address changed from 32 Skipper Way Little Paxton St. Neots Cambridgeshire PE19 6LQ on 22 May 2014
17 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 AD03 Register(s) moved to registered inspection location
17 Apr 2014 AD02 Register inspection address has been changed
16 Apr 2014 CH01 Director's details changed for Mr Frederik Carel Hefer on 16 April 2014
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted