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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)
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jun 2013 AP01 Appointment of Miss. Bianca Ann Allen as a director
25 Jun 2013 TM01 Termination of appointment of Iain Mclachlan as a director
28 Feb 2013 AP01 Appointment of Mr. Iain Graeme Mclachlan as a director
28 Feb 2013 TM01 Termination of appointment of Karen Hill as a director
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
05 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
05 Feb 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 5 February 2013
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AP01 Appointment of Ms. Karen Hill as a director
08 Mar 2012 TM01 Termination of appointment of Jean Bell as a director
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Ms. Jean Margaret Bell as a director
07 Feb 2011 TM01 Termination of appointment of Ashley Millhouse as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009