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POOLFINISH LIMITED

Company number 03475621

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2016 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2015 AP03 Appointment of Glenn Hoddle as a secretary on 27 February 2015
19 Mar 2015 TM02 Termination of appointment of Vanessa Hoddle as a secretary on 27 February 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 202
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 202
05 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
06 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 300
23 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2012 TM02 Termination of appointment of Colin Tate as a secretary
23 Apr 2012 TM01 Termination of appointment of Neil Caisley as a director
23 Apr 2012 AP03 Appointment of Vanessa Hoddle as a secretary
23 Apr 2012 AP01 Appointment of Mr Glenn Hoddle as a director
13 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders