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JOHN POLAND DAIRIES LIMITED

Company number 04647768

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2020 DS01 Application to strike the company off the register
13 Feb 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
12 Jan 2018 PSC04 Change of details for Mr John Michael Poland as a person with significant control on 6 April 2017
13 Apr 2017 AD01 Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
15 Feb 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
20 May 2015 AD01 Registered office address changed from 8 Clarendon Road Worthing West Sussex BN14 8QJ to 57 Old Copse Road Havant Hampshire PO9 2YA on 20 May 2015
20 May 2015 CH01 Director's details changed for John Poland on 1 April 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
29 Nov 2013 AD01 Registered office address changed from C/O Approved Accounting Ltd 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB on 29 November 2013
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
13 Jan 2013 TM02 Termination of appointment of Approved Secretaries Limited as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders