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POLYROOF MANAGEMENT SERVICES LIMITED

Company number 08466890

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 PSC02 Notification of Roberts Group Limited as a person with significant control on 23 February 2018
17 Apr 2018 PSC07 Cessation of David Anthony Roberts as a person with significant control on 23 February 2018
17 Apr 2018 PSC07 Cessation of Nicholas Simon Roberts as a person with significant control on 23 February 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
29 Apr 2013 AP01 Appointment of Steven Henshaw as a director
29 Apr 2013 AP01 Appointment of Nicholas Simon Roberts as a director
29 Apr 2013 AP01 Appointment of Mr David Anthony Roberts as a director
29 Apr 2013 AD01 Registered office address changed from 98 Meols Parade Meols Wirral Merseyside CH47 5AY United Kingdom on 29 April 2013
28 Mar 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
28 Mar 2013 NEWINC Incorporation