- Company Overview for POOLWORKS (GERMANY) LTD (05607971)
- Filing history for POOLWORKS (GERMANY) LTD (05607971)
- People for POOLWORKS (GERMANY) LTD (05607971)
- More for POOLWORKS (GERMANY) LTD (05607971)
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) |
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02 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jun 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 21 June 2016 | |
18 Jun 2016 | CH01 | Director's details changed for Adam Levin on 1 June 2016 | |
18 Jun 2016 | CH01 | Director's details changed for Michael Ross Pope on 1 June 2016 | |
30 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
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11 Sep 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
09 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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20 Aug 2014 | AUD | Auditor's resignation | |
18 Aug 2014 | AA | Full accounts made up to 31 December 2012 | |
12 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Feb 2014 | CH01 | Director's details changed for Adam Levin on 1 November 2013 | |
11 Feb 2014 | CH01 | Director's details changed for Michael Ross Pope on 1 November 2013 | |
28 Jan 2014 | TM01 | Termination of appointment of Joseph Nejman as a director | |
15 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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06 Feb 2013 | AP01 | Appointment of Joseph Martin Nejman as a director | |
14 Jan 2013 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
05 Oct 2012 | AP01 | Appointment of Michael Ross Pope as a director | |
05 Oct 2012 | AP01 | Appointment of Adam Levin as a director | |
04 Oct 2012 | TM01 | Termination of appointment of Markus Wilhelm Schunk as a director | |
04 Oct 2012 | TM01 | Termination of appointment of Stefanie Waehlert as a director |