About

Registered Number: 06034562
Date of Incorporation: 20/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/09/2018 (5 years and 7 months ago)
Registered Address: Hill House Lodge, Lingfield Road, Baldwins Hill, RH19 2EE,

 

Polhill Ltd was founded on 20 December 2006 and has its registered office in Baldwins Hill, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSWELL, Janis 22 December 2006 22 December 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 September 2018
DISS16(SOAS) - N/A 14 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AA - Annual Accounts 28 March 2017
RP04CS01 - N/A 28 December 2016
CS01 - N/A 21 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AD01 - Change of registered office address 15 November 2016
MR04 - N/A 15 November 2016
MR05 - N/A 14 November 2016
AA01 - Change of accounting reference date 24 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 29 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
395 - Particulars of a mortgage or charge 06 January 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 January 2008
353 - Register of members 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
288a - Notice of appointment of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.