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POOL & SPA COMPANY LIMITED

Company number 06373871

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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)
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 21 July 2016	View PDF Liquidators' statement of receipts and payments to 21 July 2016 - link opens in a new window - 9 pages (9 pages)
06 Aug 2015	AD01	Registered office address changed from Ruxley Manor Garden Centre Maidstone Road Sidcup Kent DA14 5BQ to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 6 August 2015	View PDF Registered office address changed from Ruxley Manor Garden Centre Maidstone Road Sidcup Kent DA14 5BQ to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 6 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	CH03	Secretary's details changed for Mrs Christina Dilly Leila Clarke on 29 October 2013	View PDF Secretary's details changed for Mrs Christina Dilly Leila Clarke on 29 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
14 Oct 2013	CH03	Secretary's details changed for Miss Christina Dilly Leila Mantoura on 11 October 2013	View PDF Secretary's details changed for Miss Christina Dilly Leila Mantoura on 11 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	CH01	Director's details changed for Miss Christina Dilly Leila Mantoura on 11 October 2013	View PDF Director's details changed for Miss Christina Dilly Leila Mantoura on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH03	Secretary's details changed for Miss Christina Dilly Layla Mantoura on 11 October 2013	View PDF Secretary's details changed for Miss Christina Dilly Layla Mantoura on 11 October 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AD01	Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 20 June 2013	View PDF Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 20 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	CERTNM	Company name changed bromley group LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed bromley group LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AD01	Registered office address changed from 250 Court Road Orpington Kent BR6 9DF United Kingdom on 20 September 2010	View PDF Registered office address changed from 250 Court Road Orpington Kent BR6 9DF United Kingdom on 20 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM02	Termination of appointment of Laura Bingham as a secretary	View PDF Termination of appointment of Laura Bingham as a secretary - link opens in a new window - 1 page (1 page)

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