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POLLARD HOLDINGS LIMITED

Company number 03343139

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 280.013167
15 Nov 2012 AA Accounts for a small company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Nov 2011 AP01 Appointment of Mr Mark Richard Brown as a director
29 Nov 2011 AP01 Appointment of Mrs Amanda Drewitt as a director
29 Nov 2011 AP01 Appointment of Mr Hugh Graham Dalton as a director
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 279.00
21 Oct 2011 CONNOT Change of name notice
13 Oct 2011 TM01 Termination of appointment of David Nisbet as a director
12 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-01
11 Oct 2011 AP01 Appointment of Mr William George Badham as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 280.49
10 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2011 SH20 Statement by directors
10 Oct 2011 CAP-SS Solvency statement dated 01/10/11
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 111,600
10 Oct 2011 RESOLUTIONS Resolutions
  • RES14 ‐ £83,700 01/10/2011
21 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
07 Jun 2011 SH06 Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 27,900
07 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share transfer provisions re art 17 disapplied 17/03/2011
07 Jun 2011 SH03 Purchase of own shares.