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VERY POLISHED LTD

Company number 07118181

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
05 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 Feb 2015 TM01 Termination of appointment of Hamish Robert Langdale Brown as a director on 23 February 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Jan 2014 CH01 Director's details changed for Mr Michael Roger Williams on 1 January 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Michael Roger Williams on 1 September 2010
05 May 2010 AD01 Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 5 May 2010
06 Mar 2010 CERTNM Company name changed polished polished LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 2
21 Jan 2010 AP01 Appointment of Hamish Robert Langdale Brown as a director
21 Jan 2010 AP01 Appointment of Michael Roger Williams as a director
19 Jan 2010 TM01 Termination of appointment of Vikki Steward as a director
07 Jan 2010 NEWINC Incorporation