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POMEGRANATE FINANCE LIMITED

Company number 09073368

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
09 Jun 2020 AP01 Appointment of Mr Alexander Khan as a director on 1 May 2020
09 Jun 2020 TM01 Termination of appointment of Dominic Alexander Oliverio as a director on 1 May 2020
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr Dominic Alexander Oliverio as a director on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Ansar Mahmood as a director on 27 June 2018
20 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
04 Apr 2018 PSC07 Cessation of Matthew Philip Basten as a person with significant control on 8 February 2018
04 Apr 2018 PSC04 Change of details for Mr Ansar Mahmood as a person with significant control on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Matthew Philip Basten as a director on 8 February 2018
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2017 AD01 Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT to 6th Floor 49 Peter Street Manchester M2 3NG on 26 October 2017
20 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Jul 2017 PSC01 Notification of Matthew Philip Basten as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Ansar Mahmood as a person with significant control on 6 April 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 TM01 Termination of appointment of Alessio Esposito as a director on 12 February 2016
13 Jun 2016 CH01 Director's details changed for Matthew Philip Basten on 6 June 2015
13 Jun 2016 CH01 Director's details changed for Mr Ansar Mahmood on 6 June 2015