POOKS CARE LIMITED

Company number 03989742

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2015	SH20	Statement by Directors	(1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 1	(4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000	(5 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 10,000	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(5 pages)
10 Dec 2012	TM01	Termination of appointment of Alan Long as a director	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(6 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Jun 2010	TM02	Termination of appointment of John Coleman as a secretary	(1 page)
04 Jun 2010	AP02	Appointment of Mears Group Plc as a director	(2 pages)
03 Jun 2010	AD01	Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on 3 June 2010	(1 page)
28 May 2010	TM01	Termination of appointment of John Coleman as a director	(2 pages)
07 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Jul 2009	288b	Appointment terminate, director michael graig rogers logged form	(1 page)