| Name: |
GRAHAM POLL LIMITED
GRAHAM POLL LTD |
| Address: | THE COUNTING HOUSE, HIGH STREET, TRING, HERTS, HP23 5TE |
| Incorporation Date: | 2007-06-21 |
| date | name | form type |
| 2019-07-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-10-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-11-14 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-06-27 | APPOINTMENT TERMINATED, DIRECTOR GEMMA POLL | TM01 |
| 2018-11-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | CS01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANN POLL | PSC01 |
| 2017-10-27 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM POLL | PSC01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2016-11-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | 21/06/16 FULL LIST | AR01 |
| 2015-10-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | 21/06/15 FULL LIST | AR01 |
| 2014-12-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 21/06/14 FULL LIST | AR01 |
| 2014-03-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | DIRECTOR APPOINTED MISS GEMMA LOUISE POLL | AP01 |
| 2013-07-26 | 21/06/13 FULL LIST | AR01 |
| 2013-05-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 21/06/12 FULL LIST | AR01 |
| 2012-03-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-01 | 21/06/11 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN POLL / 01/02/2010 | CH01 |
| 2010-03-10 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM POLL / 01/02/2010 | CH01 |
| 2010-02-19 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ANN POLL / 01/02/2010 | CH03 |
| 2010-07-09 | 21/06/10 FULL LIST | AR01 |
| 2009-03-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-07-22 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | CURREXT FROM 30/06/2008 TO 30/09/2008 | 225 |
| 2007-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-26 04:55:55