POHLEN DACH UK LIMITED filing history - Find and update company information

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POHLEN DACH UK LIMITED

Company number 05825355

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	TM01	Termination of appointment of Helmut Pohlen as a director on 30 September 2015	View PDF Termination of appointment of Helmut Pohlen as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Holger Konstantin Erich Pohlen as a director on 30 September 2015	View PDF Appointment of Mr Holger Konstantin Erich Pohlen as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
19 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
04 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AD01	Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 3 September 2010	View PDF Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 3 September 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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