KATHLEEN POOLE DEVELOPMENTS LIMITED

Company number 05432733

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 6,250	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
19 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 6,250	(4 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 6,250	(4 pages)
26 Nov 2013	SH20	Statement by directors	(1 page)
26 Nov 2013	CAP-SS	Solvency statement dated 14/11/13	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2013	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Nigel Terry Fee as a director on 14 November 2013	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
08 May 2012	SH20	Statement by directors	(1 page)
08 May 2012	SH19	Statement of capital on 8 May 2012 GBP 8,250	(4 pages)
08 May 2012	CAP-SS	Solvency statement dated 18/04/12	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2500 cancelled from share prem a/c 24/04/2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(5 pages)