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POLPETTE LTD

Company number 08663611

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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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 13 pages (13 pages)
07 Dec 2021	TM01	Termination of appointment of Edward Thomas Frederick Ellis as a director on 13 November 2020	View PDF Termination of appointment of Edward Thomas Frederick Ellis as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 10 October 2021	View PDF Liquidators' statement of receipts and payments to 10 October 2021 - link opens in a new window - 14 pages (14 pages)
28 Jun 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	View PDF Liquidators' statement of receipts and payments to 10 October 2020 - link opens in a new window - 12 pages (12 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 13 pages (13 pages)
02 Nov 2018	AD01	Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 November 2018	View PDF Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Hjs Recovery (Uk) Limited 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11 - link opens in a new window - 1 page (1 page)
30 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 - 2 pages (2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC07	Cessation of Benjamin Luke Brafman as a person with significant control on 19 December 2017	View PDF Cessation of Benjamin Luke Brafman as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC01	Notification of Edward Thomas Frederick Ellis as a person with significant control on 6 April 2016	View PDF Notification of Edward Thomas Frederick Ellis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	TM01	Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017	View PDF Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AP01	Appointment of Mr Edward Thomas Frederick Ellis as a director on 29 June 2015	View PDF Appointment of Mr Edward Thomas Frederick Ellis as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)

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