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POOLE PR LIMITED

Company number 05584810

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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)
31 May 2011 COCOMP Order of court to wind up
20 Dec 2010 AD01 Registered office address changed from 14 Mossdale Close Great Sankey Warrington England WA5 3RY England on 20 December 2010
16 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AD01 Registered office address changed from 28 Crosby Road North Waterloo Merseyside L22 4QF on 18 August 2010
08 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 196
08 Jan 2010 CH01 Director's details changed for Mitchell David Poole on 1 October 2009
08 Jan 2010 TM02 Termination of appointment of Harold Todd as a secretary
03 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 363a Return made up to 06/10/08; full list of members
08 Jan 2009 363a Return made up to 06/10/07; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jun 2007 353 Location of register of members
01 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 287 Registered office changed on 01/05/07 from: penthouse suite merchants court lord street liverpool merseyside L2 1TZ
01 May 2007 88(2)R Ad 05/04/07--------- £ si 96@1=96 £ ic 100/196
01 May 2007 288b Secretary resigned;director resigned
01 May 2007 288a New secretary appointed
14 Nov 2006 363s Return made up to 06/10/06; full list of members
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed;new director appointed