CEREP POOLE (DOLPHIN QUAYS) LIMITED

Company number 05358762

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	(11 pages)
03 Dec 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 3 December 2012	(2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 May 2012	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 18 May 2012	(1 page)
08 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
30 Apr 2012	TM01	Termination of appointment of Eric Sasson as a director	(1 page)
01 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 1	(4 pages)
28 Feb 2012	AD02	Register inspection address has been changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN	(1 page)
18 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(15 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2011	(5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
15 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Feb 2011	CH01	Director's details changed for Mr Eric Sasson on 20 August 2010	(2 pages)
15 Feb 2011	CH01	Director's details changed for Mr Robert Edward Hodges on 20 August 2010	(2 pages)
15 Feb 2011	CH03	Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010	(1 page)
20 Aug 2010	AD01	Registered office address changed from Landsdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010	(1 page)
08 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
07 Jun 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(15 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)