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HERBERT POOL ESTATES LIMITED

Company number 00467239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2010 AD01 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Guildford Surrey GU21 6LR on 11 October 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 04/05/09; full list of members
06 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
20 Aug 2008 363a Return made up to 04/05/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 04/05/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
18 Jul 2006 287 Registered office changed on 18/07/06 from: 95 fleet road fleet hants GU51 3PJ
26 May 2006 363s Return made up to 04/05/06; full list of members
19 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
25 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 395 Particulars of mortgage/charge
20 May 2005 363s Return made up to 04/05/05; full list of members
20 May 2005 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Sep 2004 AUD Auditor's resignation
13 May 2004 363s Return made up to 04/05/04; full list of members
30 Mar 2004 AA Accounts for a small company made up to 30 June 2003
15 Jan 2004 288a New secretary appointed