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POUSSIN HOLDING LIMITED

Company number 06802126

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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)
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP05	Registered office address changed to PO Box 4385, 06802126 - Companies House Default Address, Cardiff, CF14 8LH on 2 August 2024	View PDF Registered office address changed to PO Box 4385, 06802126 - Companies House Default Address, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Kingsley Secretaries Limited changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Kingsley Secretaries Limited changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Mr Alessandro Ermenz changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Mr Alessandro Ermenz changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Miss Bianca Ann Allen changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Miss Bianca Ann Allen changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Ms. Jean Margaret Bell changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Ms. Jean Margaret Bell changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Ms Vanisha Devina Davis changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Ms Vanisha Devina Davis changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Ms. Karen Hill changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Ms. Karen Hill changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Mr Iain Graeme Mclachlan changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Mr Iain Graeme Mclachlan changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Miss Ashley Millhouse changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Miss Ashley Millhouse changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP09	Address of officer Mrs Sandra Juliana Mills changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of officer Mrs Sandra Juliana Mills changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP10	Address of person with significant control Mr Alessandro Ermenz changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024	View PDF Address of person with significant control Mr Alessandro Ermenz changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 August 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Alessandro Ermenz as a director on 17 March 2023	View PDF Appointment of Mr Alessandro Ermenz as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Sandra Juliana Mills as a director on 17 March 2023	View PDF Termination of appointment of Sandra Juliana Mills as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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