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POOLE STRATEGIC LIMITED

Company number 09277964

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Accounts Capital Charges

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)
07 Apr 2020	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 Jan 2020	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)
13 Jan 2020	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)
23 Oct 2019	PSC04	Change of details for Mr Brian Richard Poole as a person with significant control on 11 October 2018	View PDF Change of details for Mr Brian Richard Poole as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	PSC04	Change of details for Mr Brian Richard Poole as a person with significant control on 18 October 2019	View PDF Change of details for Mr Brian Richard Poole as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 18 October 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 18 October 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	PSC04	Change of details for Mr Brian Richard Poole as a person with significant control on 15 October 2018	View PDF Change of details for Mr Brian Richard Poole as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CH01	Director's details changed for Mr Brian Richard Poole on 15 October 2018	View PDF Director's details changed for Mr Brian Richard Poole on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	CH01	Director's details changed for Mr Brian Richard Poole on 31 August 2016	View PDF Director's details changed for Mr Brian Richard Poole on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 25 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	CH01	Director's details changed for Mr Brian Richard Poole on 21 April 2015	View PDF Director's details changed for Mr Brian Richard Poole on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Mr Brian Richard Poole as a director on 24 October 2014	View PDF Appointment of Mr Brian Richard Poole as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 24 October 2014	View PDF Termination of appointment of Anna Magdalena Grupa as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1	View PDF Incorporation Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 43 pages (43 pages)

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POOLE STRATEGIC LIMITED

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