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POLLY & HENRYS LIMITED

Company number 04487911

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
18 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
06 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Glenys Wendy Caseldine on 1 July 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Glenys Wendy Caseldine on 1 June 2012
18 Jul 2012 CH01 Director's details changed for David Winston Caseldine on 1 June 2012
18 Jul 2012 CH01 Director's details changed for Lisa Clare Brumpton on 1 June 2012
18 Jul 2012 CH03 Secretary's details changed for David Winston Caseldine on 1 June 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Glenys Wendy Caseldine on 17 July 2011
04 Aug 2011 CH01 Director's details changed for David Winston Caseldine on 17 July 2011
04 Aug 2011 CH01 Director's details changed for Lisa Clare Brumpton on 17 July 2011
11 Apr 2011 AD01 Registered office address changed from 132 Bridge Street Worksop Notts S80 1HS on 11 April 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders