- Company Overview for POMEGRANATE FINANCE LIMITED (09073368)
- Filing history for POMEGRANATE FINANCE LIMITED (09073368)
- People for POMEGRANATE FINANCE LIMITED (09073368)
- More for POMEGRANATE FINANCE LIMITED (09073368)
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) |
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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
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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 |