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POLPO RESTAURANTS LIMITED

Company number 09484688

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
16 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with updates
12 Mar 2018 AA Accounts for a small company made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with updates
10 Aug 2017 AD01 Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 23 Golden Square London W1F 9JP on 10 August 2017
02 Aug 2017 AUD Auditor's resignation
02 Jun 2017 CH01 Director's details changed for Mr Richard Beatty on 2 June 2017
02 Jun 2017 CH01 Director's details changed for Mr Russell Norman on 2 June 2017
23 Mar 2017 MR01 Registration of charge 094846880002, created on 21 March 2017
18 Dec 2016 AA Full accounts made up to 31 March 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
07 May 2016 AD01 Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
07 May 2016 AD01 Registered office address changed from Old Barn House 2 Wannions Close Botley Chesham Buckinghamshire HP5 1YA United Kingdom to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
24 Nov 2015 MR01 Registration of charge 094846880001, created on 18 November 2015
22 Oct 2015 CERTNM Company name changed mishkin's LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)