POOK PERFORMANCE LIMITED

Company Documents

DateDescription
19/06/1819 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1821 March 2018 APPLICATION FOR STRIKING-OFF

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
MB 011 PSS
4 JAMES STREET
YORK
YO10 3WW
UNITED KINGDOM

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH POOK

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL POOK

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEITH JACKSON

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
5 WHITE OAK SQUARE LONDON ROAD
SWANLEY
KENT
BR8 7AG

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 25/03/15 STATEMENT OF CAPITAL GBP 199

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22/04/1522 April 2015 ADOPT ARTICLES 25/03/2015

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL POOK / 09/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH POOK / 09/10/2014

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19/08/1419 August 2014 11/08/14 STATEMENT OF CAPITAL GBP 99

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 13/08/2014

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18/08/1418 August 2014 DIRECTOR APPOINTED PAUL POOK

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18/08/1418 August 2014 DIRECTOR APPOINTED SUSANNAH POOK

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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