Companies House does not verify the accuracy of the information filed

Advanced company search

POOLE (INFINITY 338) LTD

Company number 12369039

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	View PDF Liquidators' statement of receipts and payments to 24 April 2024 - link opens in a new window - 21 pages (21 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25 - link opens in a new window - 1 page (1 page)
10 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 May 2023	AD01	Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 4 May 2023	View PDF Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CERTNM	Company name changed juno developments (infinity 338) LTD\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed juno developments (infinity 338) LTD\certificate issued on 17/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	AD01	Registered office address changed from 17 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 17 January 2022	View PDF Registered office address changed from 17 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	MR01	Registration of charge 123690390004, created on 15 January 2021	View PDF Registration of charge 123690390004, created on 15 January 2021 - link opens in a new window - 25 pages (25 pages)
20 Jan 2021	MR01	Registration of charge 123690390003, created on 15 January 2021	View PDF Registration of charge 123690390003, created on 15 January 2021 - link opens in a new window - 10 pages (10 pages)
05 Mar 2020	MR01	Registration of charge 123690390002, created on 3 March 2020	View PDF Registration of charge 123690390002, created on 3 March 2020 - link opens in a new window - 38 pages (38 pages)
05 Mar 2020	MR01	Registration of charge 123690390001, created on 3 March 2020	View PDF Registration of charge 123690390001, created on 3 March 2020 - link opens in a new window - 21 pages (21 pages)
18 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?