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POOLE BAY FREIGHT LIMITED

Company number 04267813

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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)
13 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2016
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 1 June 2015
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
05 May 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
05 May 2015 600 Appointment of a voluntary liquidator
05 May 2015 4.40 Notice of ceasing to act as a voluntary liquidator
05 Mar 2015 AD01 Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 March 2015
13 Aug 2014 4.68 Liquidators' statement of receipts and payments to 1 June 2014
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 1 June 2013
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
20 Jun 2011 AD01 Registered office address changed from Units 1-3 Fulcrum Centre Vantage Way Poole BH12 4NU England on 20 June 2011
15 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 4.20 Statement of affairs with form 4.19
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-02
04 Mar 2011 AD01 Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ on 4 March 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 1,000
10 Aug 2010 CH01 Director's details changed for Mark Brian Opas on 9 August 2010