NICK POOLE: Filings

  • Overview

    Company NameNICK POOLE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06221278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NICK POOLE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Nov 29, 2014

    19 pages4.68

    Liquidators' statement of receipts and payments to Nov 29, 2013

    15 pages4.68

    Registered office address changed from * 5-8 Priestgate Darlington Co Durham DL1 1NL* on Dec 17, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Apr 20, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Timothy Haggie as a director

    1 pagesTM01

    Appointment of Mr Timothy John Haggie as a director

    2 pagesAP01

    Appointment of Timothy John Haggie as a director

    2 pagesAP01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Nicholas Joseph Varley Poole on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Paul Arthur Saunders on Jan 01, 2010

    1 pagesCH03

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0