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POSBA LIMITED

Learn more about POSBA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CORNHILL, LONDON, EC3V 3BT

POSBA LIMITED on the map

Company type: Private Limited Company
Company number: 00478667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.23
dissolution date: 2013.05.14
last member list: 2011.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, 33 CHINGFORD MOUNT ROAD, LONDON, E4 8LU
Form type: AD01
Date: 2012.07.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.18
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24/12/11 FULL LIST
Form type: AR01
Date: 2011.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.24
Form type: LATEST SOC
Document description: 24/12/11 STATEMENT OF CAPITAL;GBP 1000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVA FOX
Form type: TM01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVA FOX
Form type: TM01
Date: 2011.01.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVA GABRIELLE FOX / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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DIRECTOR APPOINTED MARK ALAN FOX
Form type: 288a
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19

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Company directors and board members:

CAROL ELIZABETH LIPMAN (dissolve)
Secretary, 1992.01.14 - 2013.05.14
14 COLINDEEP GARDENS , LONDON
NW4 4RU
MARK ALAN FOX (dissolve)
Director, BANKER, 2009.04.15 - 2013.05.14
19 BLAKESLEY AVENUE , LONDON
W5 2DN, GREATER LONDON
CAROL ELIZABETH LIPMAN (dissolve)
Director, CAREERS OFFICER, 2005.11.01 - 2013.05.14
14 COLINDEEP GARDENS , LONDON
NW4 4RU
EVA GABRIELLE FOX (dissolve)
Director, RETIRED, 1992.01.14 - 2010.09.10
FLAT 14 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX

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Information about the Private Limited Company POSBA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data