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DE POEL MS LIMITED

Company number 07267450

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
09 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
10 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Jan 2013 CH01 Director's details changed for Mr Matthew William Sanders on 15 January 2013
29 Jan 2013 CH03 Secretary's details changed for Matthew William Sanders on 15 January 2013
10 Aug 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 May 2011
17 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
03 Jun 2010 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
03 Jun 2010 TM01 Termination of appointment of Richard Hardbattle as a director
03 Jun 2010 AP01 Appointment of Mr Matthew William Sanders as a director
03 Jun 2010 AP03 Appointment of Matthew William Sanders as a secretary
03 Jun 2010 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 June 2010
27 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted