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POOL AVIATION (N.W.) LIMITED

Company number 00991147

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2017 TM01 Termination of appointment of Justine Dowds as a director on 11 April 2016
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
15 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2016 4.68 Liquidators' statement of receipts and payments to 27 April 2016
02 Jun 2015 4.20 Statement of affairs with form 4.19
14 May 2015 AD01 Registered office address changed from 4 Lockside Office Park Lockside Road Riversway Preston Lancashire PR2 2YS to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 14 May 2015
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2015 AP01 Appointment of Mrs Justine Dowds as a director on 14 April 2015
14 Jan 2015 TM02 Termination of appointment of Simon Menzies as a secretary on 14 January 2015
14 Jan 2015 AP03 Appointment of Mrs Justine Dowds as a secretary on 14 January 2015
14 Jan 2015 TM01 Termination of appointment of Justine Dowds as a director on 14 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4,417
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 TM01 Termination of appointment of Simon Tomlinson as a director
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Stephen Kett as a director