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POOLS COMPANY LIMITED

Company number 00630845

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2021 DS01 Application to strike the company off the register
13 Sep 2021 PSC05 Change of details for a person with significant control
10 Sep 2021 TM01 Termination of appointment of Richard Anthony Mcguire as a director on 10 September 2021
10 Sep 2021 AP01 Appointment of Andrew James Lindley as a director on 10 September 2021
10 Sep 2021 AD01 Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on 10 September 2021
10 Sep 2021 TM01 Termination of appointment of Thomas Joseph Hearne as a director on 10 September 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Mr Thomas Joseph Hearne on 19 February 2020
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
02 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CH01 Director's details changed for Miss Nicola Mccabe on 12 April 2019
27 Nov 2018 CH01 Director's details changed for Thomas Joseph Hearne on 26 November 2018
07 Nov 2018 AP01 Appointment of Thomas Joseph Hearne as a director on 4 October 2018
06 Nov 2018 TM01 Termination of appointment of Richard Quentin Mortimer Cooper as a director on 4 October 2018
24 Oct 2018 PSC05 Change of details for a person with significant control
24 Oct 2018 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN on 24 October 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Oct 2017 AP01 Appointment of Mr Richard Quentin Mortimer Cooper as a director on 18 October 2017
18 Oct 2017 AP01 Appointment of Mr Richard Anthony Mcguire as a director on 18 October 2017