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POLE TO POLE WORLDWIDE LIMITED

Company number 03907182

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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)
12 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
25 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 4 March 2019
05 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Mar 2018 AD01 Registered office address changed from Gsc House 169 South Lane New Malden Surrey KT3 5ES United Kingdom to Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 15 March 2018
14 Mar 2018 LIQ02 Statement of affairs
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-05
13 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 TM02 Termination of appointment of Im Sooi Lean as a secretary on 1 January 2016
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Feb 2016 AD01 Registered office address changed from 60/62 London Road Kingston upon Thames Surrey KT2 6QZ to Gsc House 169 South Lane New Malden Surrey KT3 5ES on 4 February 2016
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders