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NEWPOOL LIMITED

Company number 04568142

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 1
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Honourable Andrew Moray Stuart on 1 February 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Rt.Hon Andrew Moray Stuart as a director
01 Jun 2010 TM01 Termination of appointment of John Wortley Hunt as a director
25 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 21/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 21/10/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Nov 2006 363a Return made up to 21/10/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
21 Oct 2005 363a Return made up to 21/10/05; full list of members
05 Jul 2005 244 Delivery ext'd 3 mth 31/10/04
11 Mar 2005 288a New director appointed