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POOLE REAL ESTATE LIMITED

Company number 01825543

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 200
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