Advanced company searchLink opens in new window

POLYPOOL LTD.

Company number 03887649

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
16 May 2011 AD01 Registered office address changed from Lake View Waltham Business Park Swanmore Southampton Hampshire SO32 2PJ on 16 May 2011
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
13 May 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ryan Fronda on 11 June 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 15/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 15/05/08; full list of members
30 Jan 2008 288a New director appointed
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Sep 2007 288a New director appointed
15 May 2007 363a Return made up to 15/05/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
01 Sep 2006 288b Director resigned
02 Feb 2006 363a Return made up to 02/02/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004