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POOLEYS OF CORNWALL LIMITED

Company number 03141097

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2012 TM01 Termination of appointment of Nicholas Ivel as a director on 7 September 2012
08 Oct 2012 AP01 Appointment of Robert Gavin Marshall as a director on 7 September 2012
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
12 Jul 2012 AP01 Appointment of Nicholas Ivel as a director on 2 May 2012
10 May 2012 TM01 Termination of appointment of Colin James Graves as a director on 2 May 2012
31 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 10,000
14 Dec 2011 AD01 Registered office address changed from Harvest Mills Common Road Dunnington York North Yorkshire YO19 5RY on 14 December 2011
05 Dec 2011 AP04 Appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 14 November 2011
05 Dec 2011 TM02 Termination of appointment of Nicholas Ivel as a secretary on 14 November 2011
24 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
23 Nov 2011 CH03 Secretary's details changed for Nicholas Ivel on 1 October 2011
23 Nov 2011 CH01 Director's details changed for Mr Colin James Graves on 21 January 2011
07 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
23 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
02 Jan 2009 363a Return made up to 22/12/08; full list of members
17 Jan 2008 363a Return made up to 22/12/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
22 Dec 2006 363a Return made up to 22/12/06; full list of members
22 Dec 2006 AA Full accounts made up to 30 April 2006
30 Oct 2006 MISC Section 394