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POLS CONSULTING LIMITED

Company number 02816519

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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)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.71	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 - 10 pages (10 pages)
21 Jul 2014	AD01	Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverbank Business Park Riverpark Road Manchester M40 2XP on 21 July 2014	View PDF Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverbank Business Park Riverpark Road Manchester M40 2XP on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	AD01	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 12 June 2014	View PDF Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2012	CH03	Secretary's details changed for Mr David Paul Woodhead on 30 April 2012	View PDF Secretary's details changed for Mr David Paul Woodhead on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	CH01	Director's details changed for Andrew Pols on 1 January 2010	View PDF Director's details changed for Andrew Pols on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	288c	Secretary's change of particulars / david woodhead / 10/07/2009	View PDF Secretary's change of particulars / david woodhead / 10/07/2009 - link opens in a new window - 1 page (1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
28 May 2008	363s	Return made up to 30/04/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/04/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
03 Jul 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 6 pages (6 pages)

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