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POLSETHOW VALE MANAGEMENT LIMITED

Company number 07412280

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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)
21 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
20 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 6
15 May 2013 AA Accounts for a dormant company made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Nov 2012 AP01 Appointment of Paul Clifford Taylor as a director
19 Oct 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Oct 2012 AD01 Registered office address changed from , Cayman Homes (Higher Lux) Limited, Unit a3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN to 2 Polsethow Vale Polsethow Penryn Cornwall TR10 8FH on 16 October 2012
20 Jul 2012 TM02 Termination of appointment of a secretary
20 Jul 2012 TM01 Termination of appointment of Giuseppe Giordano as a director
12 Apr 2012 AD01 Registered office address changed from , C/O Wilkins Kennedy Anglo House, Bell Lane Office Village,, Bell Lane, Little Chalfont, Amersham, Bucks, HP6 6FA, United Kingdom to 2 Polsethow Vale Polsethow Penryn Cornwall TR10 8FH on 12 April 2012
10 Apr 2012 TM01 Termination of appointment of Stuart Johnstone as a director
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 NEWINC Incorporation