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POLO HOUSE RESTAURANT & CLUB LTD

Company number 07179988

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Jan 2014 TM01 Termination of appointment of Bernard Haskell as a director
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 May 2010 AP01 Appointment of Mr Bernard Vincent Haskell as a director
21 May 2010 AD01 Registered office address changed from C/O Haskell Woolfe 112 Urmston Lane Stretford Manchester M32 9BQ United Kingdom on 21 May 2010
06 May 2010 CERTNM Company name changed all arch LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-28
06 May 2010 CONNOT Change of name notice
17 Mar 2010 CERTNM Company name changed swinton building services LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
17 Mar 2010 CONNOT Change of name notice
09 Mar 2010 TM01 Termination of appointment of Rhys Evans as a director
05 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted