POOLE M LIMITED


Registered number: 05977176
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Name: POOLE M LIMITED
POOLE M LTD
Address: 15 HILGROVE ROAD, NEWQUAY, CORNWALL, TR7 2QZ
Incorporation Date: 2006-10-25

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-29 PREVSHO FROM 31/12/2021 TO 31/08/2021 AA01
2021-12-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-14 APPLICATION FOR STRIKING-OFF DS01
2021-10-29 31/08/21 TOTAL EXEMPTION FULL AA
2020-08-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-27 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2019-03-21 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-10-27 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES CS01
2018-05-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-03 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES CS01
2016-08-16 12/08/16 STATEMENT OF CAPITAL GBP 2 SH01
2016-10-26 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2016-07-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-16 DIRECTOR APPOINTED MRS TRACY POOLE AP01
2015-04-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 25/10/15 FULL LIST AR01
2014-11-12 25/10/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-08 25/10/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-12-06 SAIL ADDRESS CREATED AD02
2012-12-06 25/10/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-07 25/10/11 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-27 25/10/10 FULL LIST AR01
2009-10-29 25/10/09 FULL LIST AR01
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT POOLE / 01/10/2009 CH01
2008-04-07 PREVEXT FROM 31/10/2007 TO 31/12/2007 225
2008-10-29 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-23 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2007-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-06 DIRECTOR RESIGNED 288b
2006-11-06 NEW DIRECTOR APPOINTED 288a
2006-11-06 SECRETARY RESIGNED 288b
2006-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-06 NEW SECRETARY APPOINTED 288a

Last update: 2022-06-13 03:40:49