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POMPIER CONSTRUCTION LIMITED

Company number 08206307

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	TM01	Termination of appointment of Giles Leslie Senter as a director on 4 September 2017	View PDF Termination of appointment of Giles Leslie Senter as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AP01	Appointment of Giles Leslie Senter as a director on 1 February 2017	View PDF Appointment of Giles Leslie Senter as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AD01	Registered office address changed from 4 Brookfield House Hackmans Gate Lane Belbroughton Stourbridge West Midlands DY9 0DL to 64a Hartle Lane Belbroughton Stourbridge DY9 9TJ on 20 September 2016	View PDF Registered office address changed from 4 Brookfield House Hackmans Gate Lane Belbroughton Stourbridge West Midlands DY9 0DL to 64a Hartle Lane Belbroughton Stourbridge DY9 9TJ on 20 September 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	View PDF Previous accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AD01	Registered office address changed from 15 New Road Stourbridge West Midlands DY8 1PQ on 3 March 2014	View PDF Registered office address changed from 15 New Road Stourbridge West Midlands DY8 1PQ on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	CERTNM	Company name changed aqua spas LIMITED\certificate issued on 28/02/14 CONNOT ‐	View PDF Company name changed aqua spas LIMITED\certificate issued on 28/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-12 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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POMPIER CONSTRUCTION LIMITED

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