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POLHILL LIMITED

Company number 06034562

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 20/12/2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/12/2016
19 Dec 2016 AP01 Appointment of Mr Ronald John Buswell as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of John Buswell as a director on 19 December 2016
15 Nov 2016 AD01 Registered office address changed from Oak Tree Farm, London Road Halstead Kent TN14 7AB to Hill House Lodge Lingfield Road Baldwins Hill RH19 2EE on 15 November 2016
15 Nov 2016 MR04 Satisfaction of charge 1 in full
14 Nov 2016 MR05 All of the property or undertaking has been released from charge 1
24 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders