| Name: |
PODESTA DESIGN LTD
ARTHUR FREDERICK LIMITED |
| Address: | FIRST FLOOR, BOURNE HOUSE FIRST FLOOR, BOURNE HOUSE, CORES END ROAD, BOURNE END, BUCKS, UNITED KINGDOM, SL8 5AR |
| Incorporation Date: | 2005-07-26 |
| date | name | form type |
| 2019-08-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | AA |
| 2018-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | AA |
| 2018-10-18 | COMPANY NAME CHANGED PODESTA DESIGN LTDCERTIFICATE ISSUED ON 18/10/18 | CERTNM |
| 2018-07-26 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | CS01 |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | CS01 |
| 2017-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | CS01 |
| 2016-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | AA |
| 2016-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROMC/O MATT PODESTA16 WYCOMBE ENDBEACONSFIELDBUCKINGHAMSHIREHP9 1NB | AD01 |
| 2015-08-20 | 26/07/15 FULL LIST | AR01 |
| 2014-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | AA |
| 2014-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | AA |
| 2014-07-31 | 26/07/14 FULL LIST | AR01 |
| 2013-08-23 | 26/07/13 FULL LIST | AR01 |
| 2013-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | AA |
| 2012-07-30 | 26/07/12 FULL LIST | AR01 |
| 2012-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROMTHE OLD DAIRYWESTHORPE FARMLITTLE MARLOWBUCKINGHAMSHIRESL7 3RQ | AD01 |
| 2011-08-05 | 26/07/11 FULL LIST | AR01 |
| 2010-08-17 | 26/07/10 FULL LIST | AR01 |
| 2010-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARION PODESTA / 26/07/2010 | CH01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTONIO FREDERICK PODESTA / 26/07/2010 | CH01 |
| 2010-08-17 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARION PODESTA / 26/07/2010 | CH03 |
| 2009-05-22 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | COMPANY NAME CHANGED COOKHAM KITCHENS LTDCERTIFICATE ISSUED ON 28/11/08 | CERTNM |
| 2008-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PODESTA / 14/05/2007 | 288c |
| 2008-11-19 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE PODESTA / 14/05/2007 | 288c |
| 2008-08-19 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2006-10-02 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM:THE OLD DAIRY, WESTHORPE FARMWESTHORPEMARLOWSL7 3RQ | 287 |
| 2005-10-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-27 | DIRECTOR RESIGNED | 288b |
| 2005-07-27 | SECRETARY RESIGNED | 288b |
| 2005-07-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-03 22:23:11