POLPETTE (SOUTHBOURNE) LTD

Company number 09244090

Date	Type	Description	View / Download
18 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
07 Dec 2021	TM01	Termination of appointment of Edward Thomas Frederick Ellis as a director on 13 November 2020	(1 page)
22 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 10 October 2021	(14 pages)
28 Jun 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	(2 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	(13 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	(13 pages)
06 Nov 2018	AD01	Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 6 November 2018	(2 pages)
01 Nov 2018	LIQ02	Statement of affairs	(8 pages)
01 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11	(1 page)
25 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
20 Dec 2017	PSC07	Cessation of Benjamin Luke Brafman as a person with significant control on 19 December 2017	(1 page)
20 Dec 2017	PSC01	Notification of Edward Thomas Frederick Ellis as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
28 Mar 2017	MR01	Registration of charge 092440900001, created on 22 March 2017	(18 pages)
06 Feb 2017	TM01	Termination of appointment of Benjamin Luke Brafman as a director on 3 February 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
08 Jul 2016	AP01	Appointment of Mr Edward Thomas Frederick Ellis as a director on 7 July 2016	(2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
01 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-01 GBP 1	(22 pages)