POSTERS ADMINISTRATION LIMITED: Filings

  • Overview

    Company NamePOSTERS ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02997158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POSTERS ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF on Oct 01, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2010

    LRESEX

    Appointment of Mr Daniel Francis Stephenson as a director

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed conduit (posters) LIMITED\certificate issued on 21/07/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Termination of appointment of Anthony Lynch as a director

    1 pagesTM01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Laurence Howard Davis on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Anthony Lynch on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Daniel Francis Stephenson on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    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