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C G POLL FIN SRVS LTD

Company number 06284897

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
29 Nov 2021 CERTNM Company name changed doing business together LIMITED\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-25
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
21 May 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 May 2017 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 17 May 2017
17 May 2017 AP03 Appointment of Christopher George Poll as a secretary on 17 May 2017
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012