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POLICY CHECK LIMITED

Company number 05228096

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 52
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from Castle House 4 Moor Street Chepstow Gwent NP16 5DD Wales on 16 September 2011
03 Aug 2011 AD01 Registered office address changed from Queens Head Building 12 Moor Street Chepstow Monmouthshire NP16 5DD on 3 August 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
19 Feb 2010 AD01 Registered office address changed from the Granary Woodend Wotton Under Edge Gloucestershire GL12 8AA on 19 February 2010
18 Feb 2010 TM01 Termination of appointment of Richard Sandison as a director
18 Feb 2010 TM01 Termination of appointment of Michael Isaac as a director
18 Feb 2010 TM01 Termination of appointment of Duncan Flack as a director
18 Feb 2010 TM02 Termination of appointment of Duncan Flack as a secretary
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Sep 2009 363a Return made up to 10/09/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 10/09/08; full list of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 287 Registered office changed on 23/09/2008 from the granary, woodend wotton-under-edge gloucestershire GL12 8AA