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THE POULTNEY PROPERTY GROUP LIMITED

Company number 08648398

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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)
20 Oct 2020	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)
04 Aug 2020	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)
24 Jul 2020	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 - 2 pages (2 pages)
21 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2020	PSC05	Change of details for The Incredible Property Company Limited as a person with significant control on 18 December 2019	View PDF Change of details for The Incredible Property Company Limited as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mr Wes Bailey as a director on 3 March 2020	View PDF Appointment of Mr Wes Bailey as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mr Marc Morris as a director on 3 March 2020	View PDF Appointment of Mr Marc Morris as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Darren John Poultney as a director on 3 March 2020	View PDF Termination of appointment of Darren John Poultney as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-23 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 16/12/2019	View PDF Resolutions RES13 ‐ Share for share exchange 16/12/2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Darren John Poultney as a person with significant control on 16 December 2019	View PDF Cessation of Darren John Poultney as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC02	Notification of The Incredible Property Company Limited as a person with significant control on 16 December 2019	View PDF Notification of The Incredible Property Company Limited as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	CH01	Director's details changed for Mr Darren John Poultney on 22 August 2018	View PDF Director's details changed for Mr Darren John Poultney on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 23 January 2018 GBP 99.00	View PDF Cancellation of shares. Statement of capital on 23 January 2018 GBP 99.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)

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