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MR KYPS POOLE LIMITED

Company number 07634498

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 RP04AR01 Second filing of the annual return made up to 16 May 2016
20 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016.
01 Mar 2016 CH01 Director's details changed for Mr Steven David Clark on 29 February 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Aug 2014 AD01 Registered office address changed from , Isis Business Centre 1 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England to 8a Parr Street Lower Parkstone Poole BH14 0JY on 30 August 2014
30 Aug 2014 TM02 Termination of appointment of Ralph David Walsh as a secretary on 30 August 2014
22 Aug 2014 TM01 Termination of appointment of Donald Peter Ashley as a director on 22 August 2014
22 Aug 2014 AP01 Appointment of Mr Steven David Clark as a director on 22 August 2014
22 Jul 2014 AD01 Registered office address changed from , Merchant Court Milburn Road, Bournemouth, Dorset, BH4 9HJ on 22 July 2014
21 Jul 2014 AR01 Annual return made up to 16 May 2014
Statement of capital on 2014-07-21
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Nov 2013 TM01 Termination of appointment of Ralph Walsh as a director
14 Nov 2013 AP03 Appointment of Ralph David Walsh as a secretary
10 Oct 2013 AP01 Appointment of Donald Peter Ashley as a director
05 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
16 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)