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POORES OF ACTON LIMITED

Company number 00527568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
13 May 2020 TM01 Termination of appointment of Paul William Sexton as a director on 8 May 2020
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Aug 2018 AP03 Appointment of Mr Paul Julian Rushent as a secretary on 1 August 2018
21 Aug 2018 TM02 Termination of appointment of Paul Walter Benton as a secretary on 31 July 2018
21 Aug 2018 AP01 Appointment of Mr Paul Julian Rushent as a director on 1 August 2018
12 Jul 2018 TM01 Termination of appointment of David Roy Weller as a director on 29 June 2018
12 Jul 2018 TM02 Termination of appointment of David Roy Weller as a secretary on 29 June 2018
12 Jul 2018 AP03 Appointment of Mr Paul Walter Benton as a secretary on 30 June 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
17 Apr 2018 AP03 Appointment of Mr David Roy Weller as a secretary on 12 April 2018
17 Apr 2018 TM01 Termination of appointment of Jane Maria Hardman as a director on 12 April 2018
17 Apr 2018 TM02 Termination of appointment of Jane Maria Hardman as a secretary on 12 April 2018
28 Mar 2018 CH01 Director's details changed for Mr Michael Terence Hillier on 13 September 2017
28 Mar 2018 CH01 Director's details changed for Mr Jeremy Nicholas Norris on 29 February 2016
19 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 19 February 2018
19 Feb 2018 PSC02 Notification of Lawsons Holdings Limited as a person with significant control on 7 April 2016
20 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
12 Jul 2016 AP03 Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016