- Company Overview for POOLE REAL ESTATE LIMITED (01825543)
- Filing history for POOLE REAL ESTATE LIMITED (01825543)
- People for POOLE REAL ESTATE LIMITED (01825543)
- Charges for POOLE REAL ESTATE LIMITED (01825543)
- Insolvency for POOLE REAL ESTATE LIMITED (01825543)
- More for POOLE REAL ESTATE LIMITED (01825543)
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) |
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09 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 19 March 2015 | |
12 May 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
02 Apr 2014 | RESOLUTIONS |
Resolutions
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|
02 Apr 2014 | 4.70 | Declaration of solvency | |
12 Feb 2014 | AP01 | Appointment of Director Jens Hendrik Holstein as a director | |
12 Feb 2014 | TM01 | Termination of appointment of Geoffrey Gower as a director | |
12 Feb 2014 | TM01 | Termination of appointment of Dieter Feger as a director | |
23 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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|
31 Jul 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
19 Sep 2012 | AP01 | Appointment of Mr Geoffrey James Gower as a director | |
23 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
11 Jul 2012 | TM01 | Termination of appointment of Andrew Lane as a director | |
18 Oct 2011 | MISC | Sect 519 aud | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Sep 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
09 Sep 2011 | CH01 | Director's details changed for Dieter Feger on 9 September 2011 | |
06 Jun 2011 | AP01 | Appointment of Dieter Feger as a director | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Sep 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Aug 2009 | 363a | Return made up to 26/07/09; full list of members |