WILLIAM BYRD POOL TRUST LIMITED

Company number 04339276

Date	Type	Description	View / Download
07 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
14 Jul 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
08 Jul 2020	AD01	Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 47-49 Green Lane Northwood Middlesex HA6 3AE on 8 July 2020	(2 pages)
03 Jul 2020	LIQ02	Statement of affairs	(8 pages)
03 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-22	(1 page)
29 Jan 2020	TM01	Termination of appointment of Daniel Christopher Elliott Tomlin as a director on 24 January 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(16 pages)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
02 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
01 Dec 2017	AP01	Appointment of Mr Daniel Christopher Elliott Tomlin as a director on 6 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mrs Mary Susan Green as a director on 6 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Gary Mohamed as a director on 6 November 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages)
18 Dec 2015	AR01	Annual return made up to 12 December 2015 no member list	(4 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
21 Sep 2015	TM01	Termination of appointment of Mary Susan Green as a director on 22 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 12 December 2014 no member list	(5 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
03 Mar 2014	AD01	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 3 March 2014	(1 page)