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POOLE POTTERY RETAIL LIMITED

Company number 06081868

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
10 Dec 2019 MR04 Satisfaction of charge 060818680007 in full
19 Nov 2019 MR04 Satisfaction of charge 5 in full
29 Oct 2019 MR04 Satisfaction of charge 4 in full
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Martin Duggan as a director on 14 July 2017
23 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
20 Oct 2015 TM01 Termination of appointment of David Bolsher as a director on 10 January 2014
02 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AP01 Appointment of Mr Sebastian Lazell as a director on 29 May 2015
03 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
03 Mar 2015 TM01 Termination of appointment of Mary Lynne Okulski as a director on 26 January 2015
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2015 MR01 Registration of charge 060818680007, created on 28 January 2015
30 Jan 2015 MR04 Satisfaction of charge 6 in full
05 Jan 2015 TM01 Termination of appointment of Garry Allen Biggs as a director on 17 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013