co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE POOL (UK) LTD
Filings

THE POOL (UK) LTD: Filings

    • Overview

    Company NameTHE POOL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09070050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE POOL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Dominic Simon John Hill as a director on Feb 14, 2019

    		1 pagesTM01

    Order of court to wind up

    		2 pagesCOCOMP

    Registration of charge 090700500005, created on Feb 05, 2019

    		16 pagesMR01

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Notification of Betty Investments Limited as a person with significant control on Aug 02, 2018

    		1 pagesPSC02

    Cessation of Fourteen17 Llp as a person with significant control on Aug 02, 2018

    		1 pagesPSC07

    Registered office address changed from National House, 4th Floor Wardour Street London W1F 0TA England to 16 the Green Richmond TW9 1QD on Feb 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Registered office address changed from 1st Floor Epata House 58-60 Berners Street London W1T 3NQ England to National House, 4th Floor Wardour Street London W1F 0TA on Aug 17, 2018

    		1 pagesAD01

    Termination of appointment of Melissa Alexandra Robertson as a director on Jun 28, 2018

    		1 pagesTM01

    Termination of appointment of Louisa Prebble-Hill as a director on Aug 02, 2018

    		1 pagesTM01

    Termination of appointment of Tanya Joseph as a director on Aug 02, 2018

    		1 pagesTM01

    Termination of appointment of Lauren Fisher as a director on Aug 02, 2018

    		1 pagesTM01

    Termination of appointment of Samantha Jayne Baker as a director on Aug 02, 2018

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Jan 30, 2018

    • Capital: GBP 2,187.36
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 1,257.34
    		7 pagesRP04SH01

    legacy

    		8 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Oct 18, 2017

    • Capital: GBP 2,127.32
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 07, 2017

    • Capital: GBP 2,097.30
    		4 pagesSH01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 23, 2018Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 23/07/2018.

    Statement of capital following an allotment of shares on Sep 04, 2017

    • Capital: GBP 2,067.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 1,827.11
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 2,127.32
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 24, 2018Clarification A SECOND FILED SH01 WAS REGISTERED ON 24/07/2018
    23Next

    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