POCHIN GATEWAY COMMERCIAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-06-03 |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 31/12/2331 December 2023 | Removal of liquidator by court order |
| 28/07/2328 July 2023 | Liquidators' statement of receipts and payments to 2023-06-03 |
| 12/11/2112 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 18/06/2118 June 2021 | Appointment of a voluntary liquidator |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 22/08/1922 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014554,00017912 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055094620004 |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/09/168 September 2016 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL ADAMSON |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MR DANIEL MANUS ADAMSON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL RAWLINGS |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 23/07/1523 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | CURRSHO FROM 31/05/2015 TO 28/02/2015 |
| 05/08/145 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS |
| 02/08/132 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR ROBERT KENNETH HEYWOOD NICHOLSON |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 25/07/1125 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 07/03/117 March 2011 | FACILITY AGREEMENT 18/02/2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 31/05/2010 |
| 23/07/1023 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 31/05/2010 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 31/05/2010 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED POCHIN (GATEWAY LAND) LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 06/09/056 September 2005 | COMPANY NAME CHANGED BRAND NEW CO (290) LIMITED CERTIFICATE ISSUED ON 06/09/05 |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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