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POOLE MARTIN LIMITED

Company number 01156348

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
18 May 2018 AD01 Registered office address changed from 8 Elmdale Road Bristol BS8 1SL to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 18 May 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 PSC01 Notification of Richard Evans as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Andrew Hayward Bollen as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
05 Oct 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008