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POYNTON HOUSE LIMITED

Company number 09236495

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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)
11 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 TM01 Termination of appointment of Helene Andree Summerfield as a director on 24 November 2017
27 Apr 2018 TM02 Termination of appointment of Helene Andree Summerfield as a secretary on 24 November 2017
20 Dec 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2017 PSC07 Cessation of Helene Andree Summerfield as a person with significant control on 3 November 2017
03 Nov 2017 PSC04 Change of details for Dr Lester Roy Summerfield as a person with significant control on 3 November 2017
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Jun 2016 MR01 Registration of charge 092364950001, created on 22 June 2016
01 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Feb 2016 CH01 Director's details changed for Helene Andree Summerfield on 16 February 2016
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 90
01 Oct 2015 CH01 Director's details changed for Helene Andree Summerfield on 1 October 2015
01 Oct 2015 CH01 Director's details changed for Dr Lester Roy Summerfield on 1 October 2015
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 90