POOLBROOK PROPERTIES LIMITED

Company number 02986144

Date	Type	Description	View / Download
21 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
15 Apr 2019	AD01	Registered office address changed from The Orangery Belle Vue Terrace Malvern Worcestershire WR14 4PZ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 15 April 2019	(2 pages)
13 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	(1 page)
28 Mar 2019	TM01	Termination of appointment of Jean Helen Walsh as a director on 27 March 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
18 Jan 2019	PSC01	Notification of Elizabeth Dianne Walsh as a person with significant control on 18 January 2019	(2 pages)
18 Jan 2019	PSC04	Change of details for Mr James Walsh as a person with significant control on 18 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from C/O Jm Walsh Bank Cottage Coombe Lane Cradley Malvern Worcs WR13 5JE to The Orangery Belle Vue Terrace Malvern Worcestershire WR14 4PZ on 18 January 2019	(1 page)
17 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
21 Mar 2017	RP04AP01	Second filing for the appointment of Elizabeth Dianne Walsh as a director	(6 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
16 Mar 2016	SH20	Statement by Directors	(1 page)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 12,002	(4 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 10/03/16	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/03/2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,002	(5 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 12,002	(5 pages)
27 Jan 2015	AD02	Register inspection address has been changed from 6 Rowan Close Penarth Vale of Glamorgan CF64 5BU Wales to Bank Cottage Coombe Lane Cradley Malvern Worcestershire WR13 5JE	(1 page)