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POULE DE LUXE LIMITED

Company number 05628499

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 SOAS(A) Voluntary strike-off action has been suspended
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2022 DS01 Application to strike the company off the register
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
29 Nov 2018 AD02 Register inspection address has been changed from 13 Cullesden Road Kenley Surrey CR8 5LR to 7 the Terrace London SW13 0NP
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
14 Dec 2017 AD02 Register inspection address has been changed from 13 Cullesden Road Kenley Surrey CR8 5LR to 13 Cullesden Road Kenley Surrey CR8 5LR
14 Dec 2017 AD04 Register(s) moved to registered office address 7 the Terrace London SW13 0NP
14 Dec 2017 TM02 Termination of appointment of Michael Richard Leigh as a secretary on 12 August 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
04 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 21,001
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 21,001
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 21,001