POKE LONDON LIMITED: Filings

  • Overview

    Company NamePOKE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04335212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POKE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Statement of capital on Aug 27, 2019

    • Capital: GBP 1
    3 pagesSH19

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Raj as a secretary on Feb 15, 2019

    1 pagesTM02

    Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on Feb 20, 2019

    1 pagesAD01

    Appointment of Ms Annette King as a director on Jan 18, 2019

    2 pagesAP01

    Termination of appointment of Guy Wieynk as a director on Dec 31, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    27 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Nicolas Owen Roope as a director on Mar 12, 2018

    1 pagesTM01

    Termination of appointment of Samuel Thomas Hostler as a director on Mar 12, 2018

    1 pagesTM01

    Appointment of Mr Guy Wieynk as a director on Sep 29, 2017

    2 pagesAP01

    Notification of Publicis Limited as a person with significant control on Aug 01, 2017

    1 pagesPSC02

    Cessation of Mms Uk Holdings Limited as a person with significant control on Aug 01, 2017

    1 pagesPSC07

    Termination of appointment of Arthur Ernest Thomas Charles Sadoun as a director on Sep 14, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017

    2 pagesAP03

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Appointment of Mr Patrick Dumouchel as a director on Mar 31, 2017

    2 pagesAP01

    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