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POOL BYGG OCH RIV LIMITED

Company number 07105135

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 TM02 Termination of appointment of Stron Legal Services Ltd. as a secretary on 8 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
03 Jul 2014 AA Accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
22 Aug 2013 AA Accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Borge Olaussen as a director on 1 March 2013
27 Mar 2013 TM01 Termination of appointment of Pontus Olaussen as a director on 1 March 2013
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
17 Jun 2011 AA Accounts made up to 31 December 2010
16 May 2011 AP01 Appointment of Pontus Olaussen as a director
16 May 2011 TM01 Termination of appointment of Borge Olaussen as a director
06 Apr 2011 CERTNM Company name changed bygg och riv polarna LIMITED\certificate issued on 06/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01