POLESDEN CONSULTING LIMITED
Status | DISSOLVED |
Company No. | 08472913 |
Category | Private Limited Company |
Incorporated | 04 Apr 2013 |
Age | 11 years, 2 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 16 Jul 2019 |
Years | 4 years, 10 months, 26 days |
SUMMARY
POLESDEN CONSULTING LIMITED is an dissolved private limited company with number 08472913. It was incorporated 11 years, 2 months, 7 days ago, on 04 April 2013 and it was dissolved 4 years, 10 months, 26 days ago, on 16 July 2019. The company address is 8 High Bields 8 High Bields, York, YO42 1PL, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous extended
Date: 24 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
New address: 8 High Bields Yapham York YO42 1PL
Old address: Pasture House Mask Lane Newton on Derwent York YO41 4EB
Change date: 2017-10-18
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Change person director company with change date
Date: 27 Apr 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-10
Officer name: Mrs Jenny Elizabeth Medley
Documents
Change person director company with change date
Date: 27 Apr 2015
Action Date: 10 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Paul Medley
Change date: 2015-01-10
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-27
New address: Pasture House Mask Lane Newton on Derwent York YO41 4EB
Old address: 11 Polesden View Bookham Leatherhead Surrey KT23 4LN
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Some Companies
8 LOWER PARK STREET,CHESHIRE,CW12 1EH
Number: | 02558628 |
Status: | ACTIVE |
Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
26 WORCESTER CLOSE,STOURBRIDGE,DY9 0NP
Number: | 11629081 |
Status: | ACTIVE |
Category: | Private Limited Company |
CAPITAL OFFICE,LONDON,EC1V 2NX
Number: | 11849106 |
Status: | ACTIVE |
Category: | Private Limited Company |
9 TONBRIDGE CHAMBERS, PEMBURY ROAD,TONBRIDGE,TN9 2HZ
Number: | 02681867 |
Status: | ACTIVE |
Category: | Private Limited Company |
ST INTERNATIONAL POWER LIMITED
NUMBER ONE,LONDON,E15 4HF
Number: | 07618381 |
Status: | ACTIVE |
Category: | Private Limited Company |
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR,LONDON,EC2R 7AF
Number: | 09844730 |
Status: | ACTIVE |
Category: | Public Limited Company |