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POLYPOOL CONTRACTING LTD

Company number 07523517

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 February 2015
07 Mar 2014 4.20 Statement of affairs with form 4.19
07 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 AD01 Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS England on 11 February 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AP03 Appointment of Mr Paul John Charles as a secretary
13 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 100
19 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Paul Charles as a director
10 Feb 2011 CH01 Director's details changed for Mr Alexander Michael Fronda on 9 February 2011
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 98
09 Feb 2011 AP01 Appointment of Mr Alexander Michael Fronda as a director
09 Feb 2011 NEWINC Incorporation