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POLLARD'S TEA & COFFEE LIMITED

Company number 01221479

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 LIQ MISC INSOLVENCY:re court order replacement of liq
25 Jun 2013 600 Appointment of a voluntary liquidator
24 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
24 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
11 May 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
27 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2011 AD01 Registered office address changed from The Roastery Unit 15E-F Tinsley Industrial Estate Shepcote Lane Sheffield South Yorkshire S9 1TL United Kingdom on 17 March 2011
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 150
25 Jun 2010 CH01 Director's details changed for Simon Bower on 1 April 2010
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jul 2009 363a Return made up to 29/05/09; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from the roastery unit 15E-f tinsley industrial estate shercote lane sheffield south yorkshire S9 1TL
14 Jul 2008 363a Return made up to 29/05/08; full list of members
11 Jul 2008 353 Location of register of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Jul 2007 363a Return made up to 29/05/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006