SOUTH POOL PROPERTY INVESTMENTS LIMITED

Name:	SOUTH POOL PROPERTY INVESTMENTS LIMITED SOUTH POOL PROPERTY INVESTMENTS LTD
Address:	ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Incorporation Date:	2003-05-16

Company Documents

date	name	form type
2022-07-19	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-06-13	CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES	CS01
2022-10-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-05-27	CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES	CS01
2021-08-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-02-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-08-04	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2021-08-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2021-02-02	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1	MR05
2020-05-18	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES	CS01
2020-03-27	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19	AA
2020-11-04	PREVEXT FROM 30/06/2020 TO 30/09/2020	AA01
2019-05-16	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES	CS01
2019-03-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2018-05-30	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES	CS01
2018-03-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-07-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NICHOLAS PETER DENT	PSC01
2017-06-13	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 01/04/2017	CH04
2017-03-30	REGISTERED OFFICE CHANGED ON 30/03/2017 FROMWITAN COURT 305 UPPER FOURTH STREETMILTON KEYNESMK9 1EH	AD01
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-07-28	CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES	CS01
2016-07-13	16/05/16 FULL LIST	AR01
2016-02-26	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-06-30	16/05/15 FULL LIST	AR01
2015-03-30	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-08-11	PREVEXT FROM 31/03/2014 TO 30/06/2014	AA01
2014-06-11	16/05/14 FULL LIST	AR01
2013-09-10	CORPORATE SECRETARY APPOINTED REID & CO PROFESSIONAL SERVICES LIMITED	AP04
2013-09-11	DISS40 (DISS40(SOAD))	DISS40
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-09	REGISTERED OFFICE CHANGED ON 09/09/2013 FROMTHE MILLBROOK INN SOUTH POOLKINGSBRIDGEDEVONTQ7 2RWUNITED KINGDOM	AD01
2013-09-10	APPOINTMENT TERMINATED, SECRETARY REID & CO. CORPORATE SERVICES LIMITED	TM02
2013-02-21	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TANTUM	TM01
2013-02-21	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM1 VICTORIA PLACE THE PROMENADEKINGSBRIDGEDEVONTQ7 1JGUNITED KINGDOM	AD01
2013-09-09	CORPORATE SECRETARY APPOINTED REID & CO. CORPORATE SERVICES LIMITED	AP04
2013-02-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2013-02-21	DIRECTOR APPOINTED MS DIANA JOYCE HUNT	AP01
2013-02-21	APPOINTMENT TERMINATED, SECRETARY STEPHEN DOOLEY	TM02
2013-09-10	FIRST GAZETTE	GAZ1
2013-02-21	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOOLEY	TM01
2013-02-21	DIRECTOR APPOINTED MR IAN NICHOLAS PETER DENT	AP01
2013-09-09	16/05/13 FULL LIST	AR01
2012-06-22	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-21	16/05/12 FULL LIST	AR01
2011-05-16	16/05/11 FULL LIST	AR01
2011-10-18	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-01-29	SALE OF PROPERTY 13/01/2010	RES13
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TANTUM / 16/05/2010	CH01
2010-05-17	16/05/10 FULL LIST	AR01
2010-08-27	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-01-14	APPOINTMENT TERMINATED DIRECTOR JOHN CASSON	288b
2009-11-16	STATEMENT BY DIRECTORS	SH20
2009-11-16	SOLVENCY STATEMENT DATED 30/10/09	CAP-SS
2009-11-16	REDUCE ISSUED CAPITAL 30/10/2009	RES06
2009-05-20	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	363a
2009-11-16	16/11/09 STATEMENT OF CAPITAL GBP 360000	SH19
2009-03-25	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM2 DUKE STREET COURTBRIDGE STREETKINGSBRIDGEDEVONTQ7 1HX	287
2009-07-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-12-20	REDUCE ISSUED CAPITAL 30/10/2009	RES06
2009-01-14	APPOINTMENT TERMINATED SECRETARY JENNIFER CASSON	288b