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POLD HOLDINGS LIMITED

Company number 07115571

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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)
17 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 MR04 Satisfaction of charge 4 in full
24 Feb 2015 MR01 Registration of charge 071155710010, created on 18 February 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,078
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,078
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 1,078
18 Dec 2013 MR04 Satisfaction of charge 1 in full
03 Dec 2013 MR01 Registration of charge 071155710009
29 Nov 2013 MR01 Registration of charge 071155710006
29 Nov 2013 MR01 Registration of charge 071155710007
29 Nov 2013 MR01 Registration of charge 071155710008
15 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Oct 2013 MR01 Registration of charge 071155710005
13 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010 NEWINC Incorporation