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POOL RESOURCE LIMITED

Company number 03264153

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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)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Sep 2016	AD01	Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 79 Caroline Street Birmingham B3 1UP on 1 September 2016	View PDF Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 79 Caroline Street Birmingham B3 1UP on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 - link opens in a new window - 1 page (1 page)
31 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	CH03	Secretary's details changed for Miss Sarah Hayes on 8 August 2016	View PDF Secretary's details changed for Miss Sarah Hayes on 8 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AD01	Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 19 August 2016	View PDF Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 19 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP03	Appointment of Miss Sarah Hayes as a secretary on 4 July 2016	View PDF Appointment of Miss Sarah Hayes as a secretary on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM02	Termination of appointment of Geraldine Clare Bubb as a secretary on 4 July 2016	View PDF Termination of appointment of Geraldine Clare Bubb as a secretary on 4 July 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM01	Termination of appointment of Geraldine Clare Bubb as a director on 4 July 2016	View PDF Termination of appointment of Geraldine Clare Bubb as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 27,100	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 27,100 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 27,100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 27,100 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	CH01	Director's details changed for Geraldine Clare Bubb on 30 May 2014	View PDF Director's details changed for Geraldine Clare Bubb on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH03	Secretary's details changed for Geraldine Clare Bubb on 30 May 2014	View PDF Secretary's details changed for Geraldine Clare Bubb on 30 May 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH01	Director's details changed for Mr Paul Raymond Bubb on 30 May 2014	View PDF Director's details changed for Mr Paul Raymond Bubb on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CH01	Director's details changed for Geraldine Clare Bubb on 30 May 2014	View PDF Director's details changed for Geraldine Clare Bubb on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Paul Raymond Bubb on 30 May 2014	View PDF Director's details changed for Mr Paul Raymond Bubb on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	CH03	Secretary's details changed for Geraldine Clare Bubb on 30 May 2014	View PDF Secretary's details changed for Geraldine Clare Bubb on 30 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 27,100	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 27,100 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 May 2013	CH01	Director's details changed for Geraldine Clare Bubb on 28 May 2013	View PDF Director's details changed for Geraldine Clare Bubb on 28 May 2013 - link opens in a new window - 2 pages (2 pages)

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