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POLZEATH FARMS LIMITED

Company number 07517913

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
02 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-03-02 GBP 100	View PDF Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2013	CH01	Director's details changed for Mr Randy Sohnchen on 7 April 2012	View PDF Director's details changed for Mr Randy Sohnchen on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD01	Registered office address changed from C/O the Dental Spa 8 Darwin Court Clayton Way Shrewsbury Shropshire SY3 5AL United Kingdom on 30 January 2013	View PDF Registered office address changed from C/O the Dental Spa 8 Darwin Court Clayton Way Shrewsbury Shropshire SY3 5AL United Kingdom on 30 January 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AD01	Registered office address changed from C/O Roserrow Golf & Country Club St. Minver Wadebridge Cornwall PL27 6QT on 1 March 2012	View PDF Registered office address changed from C/O Roserrow Golf & Country Club St. Minver Wadebridge Cornwall PL27 6QT on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Simon Fox as a director	View PDF Termination of appointment of Simon Fox as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	TM01	Termination of appointment of Simon Fox as a director	View PDF Termination of appointment of Simon Fox as a director - link opens in a new window - 1 page (1 page)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	TM02	Termination of appointment of Amanda Wickstead as a secretary	View PDF Termination of appointment of Amanda Wickstead as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	TM01	Termination of appointment of Stuart Haynes as a director	View PDF Termination of appointment of Stuart Haynes as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Simon Anthony Fox as a director	View PDF Appointment of Simon Anthony Fox as a director - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AP01	Appointment of Mr Randy Sohnchen as a director	View PDF Appointment of Mr Randy Sohnchen as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AD01	Registered office address changed from the Foundry Euston Way Telford Shropshire TF3 4LY on 21 February 2011	View PDF Registered office address changed from the Foundry Euston Way Telford Shropshire TF3 4LY on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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POLZEATH FARMS LIMITED

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