POSITORIA LIMITED

Company number 09188390

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(5 pages)
19 Jul 2017	PSC02	Notification of Eet Europarts Limited as a person with significant control on 7 July 2017	(2 pages)
19 Jul 2017	PSC07	Cessation of Timothy Garth Downes as a person with significant control on 7 July 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from Units 1-7 Harden Road Industrial Estate Lydd Romney Marsh Kent TN29 9LX to Anamax House Oxford Road Gerrards Cross Buckinghamshire SL9 7BB on 19 July 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Timothy Garth Downes as a director on 7 July 2017	(1 page)
19 Jul 2017	AP03	Appointment of Mr Claus Ring as a secretary on 7 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Simon Michael Smith as a director on 7 July 2017	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 091883900001 in full	(1 page)
04 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
21 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
24 Jan 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
03 Dec 2015	CERTNM	Company name changed imb shopfitting LIMITED\certificate issued on 03/12/15 RES15 ‐ Change company name resolution on 2015-09-18	(2 pages)
03 Dec 2015	CONNOT	Change of name notice	(2 pages)
18 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,001	(3 pages)
18 Sep 2015	CH01	Director's details changed for Mr Timothy Garth Downes on 1 August 2015	(2 pages)
18 Sep 2015	AD01	Registered office address changed from 39 South Bar Banbury Oxfordshire OX16 9AE England to Units 1-7 Harden Road Industrial Estate Lydd Romney Marsh Kent TN29 9LX on 18 September 2015	(1 page)
21 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
21 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 April 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,001	(4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Share capital purchase approved 01/07/2015	(2 pages)