POYNINGS LIMITED

Company number 01627431

Date	Type	Description	View / Download
01 Nov 2016	AP01	Appointment of Mr Christo Arnold Vos as a director on 20 June 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to Poyning's Post Box 42 Albemarle Road Beckenham BR3 5HN on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Toby Christopher Roman Pitblado as a director on 20 June 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Karen Piblado as a director on 20 June 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Moonstonemanagement as a secretary on 31 August 2016	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Teleah Vos as a secretary on 20 June 2016	(2 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
27 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,440	(6 pages)
29 Dec 2015	TM01	Termination of appointment of Anne Padial as a director on 16 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Robert Paul Gabriel as a director on 4 November 2014	(1 page)
29 Dec 2015	AD01	Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015	(1 page)
17 Sep 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
21 Aug 2015	AP01	Appointment of Mrs Karen Piblado as a director on 14 July 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,440	(5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Jul 2014	TM01	Termination of appointment of David Edward Wood as a director on 1 July 2013	(1 page)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,440	(6 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AP01	Appointment of Mrs Anne Padial as a director	(2 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Jul 2012	AP01	Appointment of Mr Robert Paul Gabriel as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Christopher Spillett as a director	(1 page)