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POLLY PUT THE KETTLE ON LIMITED

Company number 06137761

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
23 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 TM01 Termination of appointment of Adrian Worgan as a director on 10 March 2014
21 May 2013 AP01 Appointment of Mr Adrian Worgan as a director on 21 May 2013
21 May 2013 AP01 Appointment of Mr Andrew Flavell as a director on 21 May 2013
21 May 2013 TM01 Termination of appointment of Westco Directors Ltd as a director on 21 May 2013
21 May 2013 TM01 Termination of appointment of Adrian Michael Koe as a director on 21 May 2013
24 Apr 2013 AA Accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
12 Mar 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V4PY on 12 March 2013
17 Jul 2012 AA Accounts made up to 31 January 2012
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
11 Jul 2011 AA Accounts made up to 31 January 2011
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 TM02 Termination of appointment of Westco Nominees Limited as a secretary
25 Feb 2010 AA Accounts made up to 31 January 2010
24 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
15 May 2009 363a Return made up to 05/03/09; full list of members
14 May 2009 288c Director's change of particulars / adrian koe / 17/12/2008
16 Dec 2008 288a Director appointed adrian koe
05 Jun 2008 288b Appointment terminated secretary westco nominee services LTD