POLLARD BEAUMONT LIMITED

Company number 05775938

Date	Type	Description	View / Download
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 July 2018	(11 pages)
17 Aug 2017	LIQ01	Declaration of solvency	(4 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24	(1 page)
24 Jul 2017	AD01	Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 24 July 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
02 Aug 2016	AD01	Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100,000	(4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
11 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	(4 pages)
15 Sep 2014	TM01	Termination of appointment of Richard Slee as a director on 12 September 2014	(1 page)
03 Sep 2014	AD01	Registered office address changed from 8 Stevenson Way Sheffield S9 3WZ to Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 3 September 2014	(1 page)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
06 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100,000	(4 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
11 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
11 Apr 2013	CH01	Director's details changed for Mr David Kernahan on 11 April 2013	(2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Jun 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
16 May 2012	TM02	Termination of appointment of Gary Hadley as a secretary	(2 pages)