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POULTEN & GRAF LIMITED

Company number 01303932

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 15 pages (15 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 29 July 2020	View PDF Liquidators' statement of receipts and payments to 29 July 2020 - link opens in a new window - 16 pages (16 pages)
22 Aug 2019	AD01	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 22 August 2019	View PDF Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-30 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Mar 2019	AD01	Registered office address changed from Peak Works 1 Alfreds Way Barking Essex IG11 0AS to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 21 March 2019	View PDF Registered office address changed from Peak Works 1 Alfreds Way Barking Essex IG11 0AS to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW on 21 March 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	TM01	Termination of appointment of Lee John Millar as a director on 31 January 2019	View PDF Termination of appointment of Lee John Millar as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	CH01	Director's details changed for Mr Lee John Millar on 1 December 2016	View PDF Director's details changed for Mr Lee John Millar on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,099,500	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,099,500 - link opens in a new window - 8 pages (8 pages)
02 Dec 2015	TM01	Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015	View PDF Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 - link opens in a new window - 1 page (1 page)

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