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RIMPOOL LIMITED

Company number 04547452

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
29 Sep 2009 363a Return made up to 27/09/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 27/09/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 27/09/07; full list of members
01 May 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2006 363a Return made up to 27/09/06; full list of members
13 Oct 2006 288c Director's particulars changed
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: queens house 4TH floor 55-56 lincolns inn fields london
20 Feb 2006 288c Director's particulars changed
05 Oct 2005 363s Return made up to 27/09/05; full list of members
11 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 27/09/04; full list of members
19 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
28 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
15 Oct 2003 363s Return made up to 27/09/03; full list of members
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 NEWINC Incorporation