POMEROYS RESTAURANTS LIMITED: Filings

  • Overview

    Company NamePOMEROYS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01829152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POMEROYS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2016

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 120,000
    SH01

    Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

    1 pagesAD03

    Register inspection address has been changed to 5 New Street Square London EC4A 3TW

    1 pagesAD02

    Accounts for a dormant company made up to Jun 01, 2014

    2 pagesAA

    Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014

    2 pagesTM02

    Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014

    2 pagesTM01

    Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014

    3 pagesAP01

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 120,000
    SH01

    Director's details changed for Mr Steven Richards on May 22, 2014

    3 pagesCH01

    Termination of appointment of John Derkach as a director

    2 pagesTM01

    Appointment of Steven Richards as a director

    3 pagesAP01

    Director's details changed for Mohan Mansigani on Nov 07, 2013

    2 pagesCH01

    Secretary's details changed for Mohan Mansigani on Nov 07, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Jun 02, 2013

    1 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 27, 2012

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0