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POETGLEN PROPERTIES LIMITED

Company number 01666941

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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)
25 Oct 2023 AD01 Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 October 2023
28 Jun 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021
02 Jun 2020 AD01 Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020
22 May 2019 600 Appointment of a voluntary liquidator
22 May 2019 LIQ09 Death of a liquidator
10 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
30 Aug 2018 4.68 Liquidators' statement of receipts and payments to 29 March 2017
13 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
30 Jan 2017 AA Micro company accounts made up to 30 April 2016
15 Apr 2016 AD01 Registered office address changed from 156 Brompton Road London SW3 1HW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 15 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
05 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
29 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Mark Maclachlan Russell Stoneham on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Hayley Russell Stoneham on 30 June 2014
30 Jun 2014 CH03 Secretary's details changed for Mr Adam Brockwell on 30 June 2014
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
16 Sep 2013 CH03 Secretary's details changed for Adam Brockwell Low on 30 June 2013
24 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders