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POLPENTRE INVESTMENTS LIMITED

Company number 00851021

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
11 Jul 2013 AA Total exemption full accounts made up to 30 June 2013
26 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 102
20 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
27 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
16 Aug 2011 SH02 Sub-division of shares on 9 August 2011
12 Jul 2011 TM01 Termination of appointment of Geoffrey Isaac as a director
13 Jun 2011 AP01 Appointment of John Andrew Chapman as a director
05 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Geoffrey Francis Warwick Isaac on 20 April 2010
20 Apr 2010 CH04 Secretary's details changed for Nigel Webster & Co Limited on 20 April 2010
12 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
20 Apr 2009 363a Return made up to 20/04/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 20/04/08; full list of members
23 Apr 2007 363a Return made up to 20/04/07; full list of members
22 Mar 2007 288a New secretary appointed
02 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
04 Jan 2007 288b Secretary resigned