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POOLE EXPRESS LIMITED

Company number 06675092

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2023 LIQ01 Declaration of solvency
28 Jul 2022 600 Appointment of a voluntary liquidator
28 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-18
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
22 Aug 2017 PSC07 Cessation of Evan Sparrowhawk as a person with significant control on 3 February 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
22 Aug 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
22 Aug 2017 PSC02 Notification of Fedex Uk Limited as a person with significant control on 3 February 2017
09 Feb 2017 AP01 Appointment of Mr James Edmund Hawkins as a director on 3 February 2017
09 Feb 2017 AP03 Appointment of Mr James Hawkins as a secretary on 3 February 2017
08 Feb 2017 TM01 Termination of appointment of Stephen Randolph Bennett as a director on 3 February 2017
08 Feb 2017 TM01 Termination of appointment of Evan Sparrowhawk as a director on 3 February 2017