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POOLE RADIO CABS LIMITED

Company number 02360504

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 TM01 Termination of appointment of Michael John Tilley as a director on 1 August 2017
15 May 2017 MR04 Satisfaction of charge 3 in full
08 Apr 2017 MR01 Registration of charge 023605040006, created on 6 April 2017
08 Apr 2017 MR01 Registration of charge 023605040007, created on 6 April 2017
08 Apr 2017 MR04 Satisfaction of charge 023605040004 in full
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2017 MR01 Registration of charge 023605040005, created on 13 March 2017
22 Dec 2016 MR04 Satisfaction of charge 2 in full
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for david williams
18 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,300
30 Jul 2015 AP01 Appointment of Nicola Karen Smith as a director on 30 June 2015
29 Jul 2015 AP01 Appointment of Mr Rafik Talukder as a director on 30 June 2015
29 Jul 2015 TM01 Termination of appointment of Geoffrey Martin Dale as a director on 30 June 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 MR05 All of the property or undertaking has been released from charge 1
24 Apr 2015 TM01 Termination of appointment of Dean Bernard Williams as a director on 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,300
11 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2,300
22 Oct 2013 MR01 Registration of charge 023605040004
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders