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W.R. POLLARD & SON LIMITED

Company number 01217651

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 CAP-SS Solvency Statement dated 21/12/17
10 Jan 2018 SH20 Statement by Directors
10 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 DS01 Application to strike the company off the register
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
16 Jun 2017 AP01 Appointment of Mr Ian Raymond Wakelin as a director on 14 June 2017
16 Jun 2017 TM01 Termination of appointment of Keith Woodward as a director on 9 December 2016
12 Dec 2016 TM02 Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3,003
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3,003
31 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Feb 2013 AA Accounts for a dormant company made up to 30 March 2012
04 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
14 Aug 2012 AD02 Register inspection address has been changed
03 Jul 2012 TM02 Termination of appointment of Hilary Ellson as a secretary
21 Oct 2011 AP02 Appointment of Biffa Corporate Services Limited as a director