POLTZ MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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30/01/2430 January 2024 First Gazette notice for voluntary strike-off

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19/01/2419 January 2024 Application to strike the company off the register

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16/01/2416 January 2024 Previous accounting period shortened from 2024-02-28 to 2024-01-02

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16/01/2416 January 2024 Micro company accounts made up to 2024-01-02

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02/01/242 January 2024 Annual accounts for year ending 02 Jan 2024

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29/11/2329 November 2023 Secretary's details changed for Emma Louise Williams on 2023-11-29

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29/11/2329 November 2023 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29

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22/11/2322 November 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-26 with no updates

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02/03/232 March 2023 Change of details for Mr Andrew Bowler as a person with significant control on 2023-03-02

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWLER / 12/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW BOWLER / 12/12/2017

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/04/1621 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/03/1214 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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06/10/106 October 2010 28/02/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOWLER / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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14/10/0914 October 2009 28/02/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 29/02/08 TOTAL EXEMPTION FULL

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08/04/088 April 2008 SECRETARY APPOINTED EMMA LOUISE WILLIAMS

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05/03/085 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/08/0712 August 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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09/03/069 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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04/05/054 May 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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26/02/0426 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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