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PLUNGE POOL LIMITED

Company number 05957014

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 200
13 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
19 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Miss Stefani Ngahiraka Tuirirangi on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Peter Bellamy on 17 November 2009
17 Nov 2009 CH04 Secretary's details changed for No Worries Company Services Limited on 17 November 2009
01 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 05/10/08; full list of members
17 Oct 2008 288a Director appointed miss stefani tuirirangi
08 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 88(2)R Ad 05/11/07--------- £ si 100@1=100 £ ic 1/101
30 Oct 2007 363a Return made up to 05/10/07; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: 2B seagrave road london SW6 1RR
12 Oct 2007 288c Secretary's particulars changed