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JEFFERSON POLK LIMITED

Company number 08818941

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2016 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
19 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
18 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
11 Mar 2014 AD01 Registered office address changed from 1 Ribston Close Shenley, Radlett Herts WD7 9JW United Kingdom on 11 March 2014
18 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)