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POOLE HILL LIMITED

Company number 05855081

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 TM01 Termination of appointment of Nigel Cooper as a director
16 Dec 2009 TM02 Termination of appointment of Nigel Cooper as a secretary
16 Jul 2009 363a Return made up to 22/06/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 22/06/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 288b Secretary resigned
25 Oct 2007 395 Particulars of mortgage/charge
20 Aug 2007 363a Return made up to 22/06/07; full list of members
08 Aug 2007 395 Particulars of mortgage/charge
25 Jun 2007 287 Registered office changed on 25/06/07 from: the coach house longham business centre 168 ringwood road, ferndown dorset BH22 9BU
01 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 88(2)R Ad 02/08/06--------- £ si 98@1=98 £ ic 2/100
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 88(2)R Ad 22/06/06--------- £ si 1@1=1 £ ic 1/2
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed