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POYSER DEVELOPMENTS LIMITED

Company number 05225403

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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)
06 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 23 May 2015
09 Jul 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 23 May 2013
21 Jun 2012 AD01 Registered office address changed from Recovery House 15-17 Roebuck Road Hainalilt Business Park Ilford Essex IG6 3TU on 21 June 2012
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 23 May 2012
11 Jun 2012 AD01 Registered office address changed from 380 Oilmills Road Ramsey Mereside Huntingdon Cambs PE26 2TT on 11 June 2012
06 Jun 2011 4.20 Statement of affairs with form 4.19
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 150,002
07 Feb 2011 CH01 Director's details changed for Anthony John Poyser on 30 June 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
20 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Dec 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 363a Return made up to 08/09/08; full list of members
05 Dec 2008 363a Return made up to 08/09/07; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 380 oilmills road ramsey mereside huntingdon cambridgeshire PE26 2TT
05 Dec 2008 353 Location of register of members
05 Dec 2008 190 Location of debenture register