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L POULTNEY MANUFACTURING LIMITED

Company number 04550075

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2016 DS01 Application to strike the company off the register
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 CH03 Secretary's details changed for Tracey Anne James on 6 August 2014
15 Oct 2014 AD01 Registered office address changed from 13 Mallerin Croft Nuneaton Warwickshire CV10 9JT to 27 St. Nicolas Park Drive Nuneaton Warwickshire CV11 6DL on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Lee Poultney on 6 August 2014
15 Oct 2014 CH01 Director's details changed for Tracey Anne James on 6 August 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Tracey Anne James on 2 October 2011
12 Oct 2012 CH01 Director's details changed for Lee Poultney on 2 October 2011
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 01/10/08; full list of members