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POOLE INVESTMENTS LIMITED

Company number 02282021

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
28 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
20 Dec 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
04 Dec 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
17 Oct 2023	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 October 2023	View PDF Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Nishith Malde as a director on 4 September 2023	View PDF Termination of appointment of Nishith Malde as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023	View PDF Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023	View PDF Appointment of Mr Jolyon Leonard Harrison as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR04	Satisfaction of charge 022820210018 in full	View PDF Satisfaction of charge 022820210018 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 10 February 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Donagh O'sullivan as a director on 16 January 2023	View PDF Termination of appointment of Donagh O'sullivan as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Donagh O'sullivan as a director on 6 December 2022	View PDF Appointment of Mr Donagh O'sullivan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022	View PDF Appointment of Mr Desmond Richard Wicks as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	View PDF Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 September 2022	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM02	Termination of appointment of Nishith Malde as a secretary on 26 September 2022	View PDF Termination of appointment of Nishith Malde as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	View PDF Appointment of Mr Nishith Malde as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	View PDF Termination of appointment of Kathryn Worth as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
06 Apr 2022	TM01	Termination of appointment of Gary John Skinner as a director on 5 April 2022	View PDF Termination of appointment of Gary John Skinner as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)

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POOLE INVESTMENTS LIMITED

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