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POOLWORKS (GERMANY) LTD

Company number 05607971

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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)
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2014
21 Jun 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 21 June 2016
18 Jun 2016 CH01 Director's details changed for Adam Levin on 1 June 2016
18 Jun 2016 CH01 Director's details changed for Michael Ross Pope on 1 June 2016
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4,336
11 Sep 2015 AA Accounts for a small company made up to 31 December 2013
09 May 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4,336
20 Aug 2014 AUD Auditor's resignation
18 Aug 2014 AA Full accounts made up to 31 December 2012
12 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2014 CH01 Director's details changed for Adam Levin on 1 November 2013
11 Feb 2014 CH01 Director's details changed for Michael Ross Pope on 1 November 2013
28 Jan 2014 TM01 Termination of appointment of Joseph Nejman as a director
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 4,336
06 Feb 2013 AP01 Appointment of Joseph Martin Nejman as a director
14 Jan 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Michael Ross Pope as a director
05 Oct 2012 AP01 Appointment of Adam Levin as a director
04 Oct 2012 TM01 Termination of appointment of Markus Wilhelm Schunk as a director
04 Oct 2012 TM01 Termination of appointment of Stefanie Waehlert as a director