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POYNTON COMPANY SERVICES LIMITED

Company number 06772051

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2015 DS01 Application to strike the company off the register
18 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Ralph John Ellerton on 14 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mems deleted 13/07/2010
29 Jul 2010 CC04 Statement of company's objects
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Ralph John Ellerton on 11 December 2009
12 Dec 2008 NEWINC Incorporation