POMPHREY OF SITTINGBOURNE LIMITED


Registered number: 02732980
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Name: POMPHREY OF SITTINGBOURNE LIMITED
POMPHREY OF SITTINGBOURNE LTD
Address: THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6YE
Incorporation Date: 1992-07-21

Company status: Dissolved


Company Documents

date name form type
2019-05-14 SHARE PREMIUM A/C BE REDUCED 13/04/2019 RES13
2019-05-14 14/05/19 STATEMENT OF CAPITAL GBP 670 SH19
2019-05-14 STATEMENT BY DIRECTORS SH20
2019-05-14 SOLVENCY STATEMENT DATED 13/04/19 CAP-SS
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-25 APPLICATION FOR STRIKING-OFF DS01
2019-08-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-20 CURREXT FROM 30/04/2018 TO 31/07/2018 AA01
2018-07-26 REGISTERED OFFICE CHANGED ON 26/07/2018 FROMLONDON ROADBAPCHILDSITTINGBOURNEKENTME9 9AQ AD01
2018-08-02 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES CS01
2018-11-14 31/07/18 TOTAL EXEMPTION FULL AA
2017-10-18 30/04/17 TOTAL EXEMPTION FULL AA
2017-07-20 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES CS01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-02-11 FULL ACCOUNTS MADE UP TO 30/04/14 AA
2015-01-13 20/07/14 FULL LIST AR01
2015-07-24 20/07/15 FULL LIST AR01
2014-07-25 19/07/14 FULL LIST AR01
2014-02-24 APPOINTMENT TERMINATED, SECRETARY LESLIE KNIGHT TM02
2014-02-06 FULL ACCOUNTS MADE UP TO 30/04/13 AA
2014-07-24 AUDITOR'S RESIGNATION AUD
2013-10-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 MR05
2013-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-06-20 PREVEXT FROM 31/12/2012 TO 30/04/2013 AA01
2013-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-10-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 MR05
2013-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-10-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 MR05
2013-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-10-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 MR05
2013-10-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 MR05
2013-08-16 19/07/13 FULL LIST AR01
2012-10-02 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-07-31 19/07/12 FULL LIST AR01
2012-08-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-09-05 19/07/11 FULL LIST AR01
2011-08-19 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY POMPHREY / 19/07/2010 CH01
2010-09-27 19/07/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN POMPHREY / 19/07/2010 CH01
2010-10-22 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-08-06 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-11-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-08-05 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-09-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-07-23 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2007-09-11 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-23 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-08 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2005-08-16 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363a
2005-08-17 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-04 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-27 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-09 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-10 NEW SECRETARY APPOINTED 288a
2004-03-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-02 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s

Last update: 2020-08-07 13:34:44