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POLING LIMITED

Company number 09112192

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2019 DS01 Application to strike the company off the register
13 May 2019 TM01 Termination of appointment of Marilyn Carol Wannell as a director on 10 May 2019
13 May 2019 AP01 Appointment of Mr David John Alcock as a director on 10 May 2019
13 May 2019 TM01 Termination of appointment of Keith Frederick Wannell as a director on 10 May 2019
23 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Feb 2016 AP01 Appointment of Mrs Marilyn Carol Wannell as a director on 2 July 2014
14 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 3
04 Jul 2014 AP01 Appointment of Mr Keith Frederick Wannell as a director
04 Jul 2014 TM01 Termination of appointment of David Alcock as a director
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted