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HENRY W. POLLARD & SONS LIMITED

Company number 01436119

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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 Oct 2024 MR04 Satisfaction of charge 014361190005 in full
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 7 July 2024
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 July 2023
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 LIQ10 Removal of liquidator by court order
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
27 Jan 2022 MR04 Satisfaction of charge 2 in full
27 Jan 2022 MR04 Satisfaction of charge 1 in full
27 Jan 2022 MR04 Satisfaction of charge 014361190006 in full
27 Jan 2022 MR04 Satisfaction of charge 3 in full
17 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Aug 2021 LIQ02 Statement of affairs
03 Aug 2021 AD01 Registered office address changed from 20 Monmouth Street Bridgwater Somerset TA6 5EJ to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 3 August 2021
03 Aug 2021 600 Appointment of a voluntary liquidator
03 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
10 May 2021 TM01 Termination of appointment of William George Badham as a director on 10 April 2021
08 Apr 2021 MR01 Registration of charge 014361190006, created on 22 March 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
06 Oct 2020 TM01 Termination of appointment of Stephen John Rosewell as a director on 6 October 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
29 Apr 2020 TM01 Termination of appointment of Mark Douglas Coward Smith as a director on 24 April 2020
04 Jan 2020 AA Full accounts made up to 31 March 2019
03 Dec 2019 AP01 Appointment of Mr Stephen John Rosewell as a director on 18 November 2019
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 March 2018