POCKLINGTON HOLDINGS LTD


Registered number: 04362328
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Name: POCKLINGTON HOLDINGS LTD
POCKLINGTON HOLDINGS LIMITED
Address: 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Incorporation Date: 2002-01-29

Company status: Dissolved


Company Documents

date name form type
2020-01-09 SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY WILLIAM POCKLINGTON / 09/01/2020 CH03
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-31 APPLICATION FOR STRIKING-OFF DS01
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-10 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2018-04-04 SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY WILLIAM POCKLINGTON / 04/04/2018 CH03
2018-04-06 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-09-17 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGOT POCKLINGTON / 15/09/2018 PSC04
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGOT POCKLINGTON / 14/12/2017 CH01
2018-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGOT POCKLINGTON / 15/09/2018 CH01
2018-04-04 SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY WILLIAM POCKLINGTON / 04/04/2018 CH03
2018-01-03 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGOT POCKLINGTON / 14/12/2017 PSC04
2018-03-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGOT POCKLINGTON / 09/03/2018 CH01
2018-03-13 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGOT POCKLINGTON / 09/03/2018 PSC04
2017-01-31 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-10 29/01/16 FULL LIST AR01
2015-01-29 29/01/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-29 29/01/14 FULL LIST AR01
2013-01-03 SECRETARY'S CHANGE OF PARTICULARS / JOHN STANLEY WILLIAM POCKLINGTON / 03/01/2013 CH03
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-29 29/01/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-17 29/01/12 FULL LIST AR01
2012-03-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-07-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-01 29/01/11 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGOT POCKLINGTON / 29/01/2010 CH01
2010-01-29 29/01/10 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-29 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-01-30 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2008-08-22 COMPANY NAME CHANGED POCKLINGTON WAREHOUSING AND HAULAGE LIMITEDCERTIFICATE ISSUED ON 02/09/08 CERTNM
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-20 ADOPT MEM AND ARTS 15/08/2008 RES01
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-16 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-09-03 AD 27/07/07-31/07/07£ SI 99@1=99£ IC 1/100 88(2)R
2006-03-17 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-17 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-17 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-06-03 SECRETARY RESIGNED 288b
2004-07-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-03 NEW SECRETARY APPOINTED 288a
2004-02-06 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-03 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 225
2003-02-27 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2020-04-24 15:41:42