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POULTON CLOSE LIMITED

Company number 05855434

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 DS01 Application to strike the company off the register
10 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Derek Ward as a person with significant control on 6 April 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 22 June 2016 no member list
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 22 June 2015 no member list
04 Aug 2015 AD01 Registered office address changed from Envirograf House Barfrestone Dover Kent CT15 7JG to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 4 August 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 no member list
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AP01 Appointment of Mr Derek Alfred Ward as a director
09 Dec 2013 TM01 Termination of appointment of Georgina Langley as a director
09 Dec 2013 TM01 Termination of appointment of Jean Catto as a director
09 Dec 2013 TM01 Termination of appointment of Dawn Capon as a director
06 Aug 2013 AD02 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
06 Aug 2013 AD01 Registered office address changed from Enterprise House Poulton Close Dover CT17 0HL on 6 August 2013
01 Aug 2013 AR01 Annual return made up to 22 June 2013 no member list
09 May 2013 CERTNM Company name changed nationwide association of passive fire installers & specifiers LTD\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 CH01 Director's details changed for Dawn Elizabeth Capon on 6 July 2012
16 Jul 2012 CH01 Director's details changed for Dawn Elizabeth Capon on 6 July 2012
12 Jul 2012 AR01 Annual return made up to 22 June 2012 no member list