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POOLE INVESTMENTS LIMITED

Company number 02282021

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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 AA Full accounts made up to 30 June 2017
02 Jul 2018 MR01 Registration of charge 022820210016, created on 19 June 2018
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2018 AP01 Appointment of Mr Gary Skinner as a director on 16 April 2018
18 Apr 2018 TM01 Termination of appointment of Paul Richard Brett as a director on 16 April 2018
04 Jan 2018 TM02 Termination of appointment of Melanie Patricia Hyland as a secretary on 15 December 2017
12 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
29 Mar 2017 AP03 Appointment of Mrs Melanie Patricia Hyland as a secretary on 28 March 2017
29 Mar 2017 TM02 Termination of appointment of Nishith Malde as a secretary on 28 March 2017
11 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 Jul 2016 MR01 Registration of charge 022820210015, created on 1 July 2016
02 Jun 2016 AUD Auditor's resignation
20 Jan 2016 AA Full accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 9,247,447.7
01 Jul 2015 MR01 Registration of charge 022820210014, created on 30 June 2015
25 Mar 2015 AA Full accounts made up to 30 June 2014
19 Mar 2015 MR01 Registration of charge 022820210013, created on 6 March 2015
06 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9,247,447.7
05 Aug 2014 AD01 Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 5 August 2014
23 Jan 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jan 2014 MAR Re-registration of Memorandum and Articles
23 Jan 2014 RR02 Re-registration from a public company to a private limited company
23 Dec 2013 AA Full accounts made up to 30 June 2013