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POYNDEX WHOLE LTD

Company number 10592383

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 TM01 Termination of appointment of Benjamin Massey as a director on 17 November 2017
25 Feb 2019 AP01 Appointment of Mr Ilie Preda as a director on 17 November 2017
25 Feb 2019 AD01 Registered office address changed from 14 Finden Road London E7 8DE England to 78 Church Street Chalvey Slough SL1 2PE on 25 February 2019
25 Feb 2019 PSC07 Cessation of Benjamin Massey as a person with significant control on 17 November 2017
10 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
13 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
01 Dec 2017 CH01 Director's details changed for Mr Benjamin Massey on 17 November 2017
01 Dec 2017 PSC01 Notification of Benjamin Massey as a person with significant control on 17 November 2017
01 Dec 2017 PSC07 Cessation of Bernard Joseph Sweeney as a person with significant control on 17 November 2017
01 Dec 2017 TM01 Termination of appointment of Marian Turcu as a director on 17 November 2017
01 Dec 2017 AP01 Appointment of Mr Benjamin Massey as a director on 17 November 2017
19 Oct 2017 AD01 Registered office address changed from Unit 6 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW England to 14 Finden Road London E7 8DE on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr Marian Turcu as a director on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Bernard Joseph Sweeney as a director on 16 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 32 Poynders Meadow Codicote Hitchin SG4 8UJ United Kingdom to Unit 6 Southdown Industrial Estate Southdown Road Harpenden AL5 1PW on 8 February 2017
31 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-31
  • GBP 1