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POLPHARMA SERVICES LIMITED

Company number 02941647

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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)
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	View PDF Liquidators' statement of receipts and payments to 27 February 2018 - link opens in a new window - 18 pages (18 pages)
21 Jun 2017	4.68	Liquidators' statement of receipts and payments to 27 February 2017	View PDF Liquidators' statement of receipts and payments to 27 February 2017 - link opens in a new window - 18 pages (18 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 21 pages (21 pages)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 21 pages (21 pages)
26 Jan 2015	AD01	Registered office address changed from Elite Works Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR to 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2015	View PDF Registered office address changed from Elite Works Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR to 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	View PDF Liquidators' statement of receipts and payments to 27 February 2014 - link opens in a new window - 19 pages (19 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 27 February 2013	View PDF Liquidators' statement of receipts and payments to 27 February 2013 - link opens in a new window - 24 pages (24 pages)
03 Apr 2012	4.68	Liquidators' statement of receipts and payments to 27 February 2012	View PDF Liquidators' statement of receipts and payments to 27 February 2012 - link opens in a new window - 22 pages (22 pages)
07 Apr 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
04 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 340	View PDF Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 340 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CH01	Director's details changed for Claire Hilary Allen on 22 June 2010	View PDF Director's details changed for Claire Hilary Allen on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Cornelus Antonie Tersteeg on 22 June 2010	View PDF Director's details changed for Mr Cornelus Antonie Tersteeg on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Stephen John Allen on 22 June 2010	View PDF Director's details changed for Mr Stephen John Allen on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
20 Oct 2009	CH01	Director's details changed for Anthony Robert Parrett on 20 October 2009	View PDF Director's details changed for Anthony Robert Parrett on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Cornelus Antonie Tersteeg on 6 October 2009	View PDF Secretary's details changed for Cornelus Antonie Tersteeg on 6 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Cornelus Antonie Tersteeg on 6 October 2009	View PDF Director's details changed for Cornelus Antonie Tersteeg on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from elite works wellington road cressex business park high wycombe buckinghamshire HP12 3PR	View PDF Registered office changed on 22/06/2009 from elite works wellington road cressex business park high wycombe buckinghamshire HP12 3PR - link opens in a new window - 1 page (1 page)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)

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