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QUALCOMM POOLE LIMITED

Company number 01961405

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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)
18 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
11 Feb 2015 MR04 Satisfaction of charge 4 in full
11 Feb 2015 MR04 Satisfaction of charge 3 in full
29 Jul 2014 600 Appointment of a voluntary liquidator
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jul 2014 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 July 2014
16 Jul 2014 4.70 Declaration of solvency
15 Jul 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 July 2014
06 May 2014 TM01 Termination of appointment of Steven Altman as a director on 3 January 2014
06 May 2014 TM01 Termination of appointment of Andrew Michael Gilbert as a director on 31 December 2013
03 Oct 2013 TM01 Termination of appointment of William Keitel as a director on 3 September 2013
03 Oct 2013 AP01 Appointment of David E Wise as a director on 3 September 2013
08 Jul 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2,300,002
02 Jul 2013 AA Full accounts made up to 30 September 2012
26 Sep 2012 AA Full accounts made up to 25 September 2011
10 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for William Keitel on 16 January 2012
05 Sep 2011 TM01 Termination of appointment of Paul Eric Jacobs as a director on 11 August 2011
23 Aug 2011 AA Full accounts made up to 26 September 2010
10 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for William Keitel on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Steven Altman on 29 June 2010
17 Jun 2010 AA Full accounts made up to 27 September 2009