C & R POOLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/197 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/08/198 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2019:LIQ. CASE NO.1 |
| 28/12/1828 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1828 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 |
| 22/10/1822 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2018:LIQ. CASE NO.1 |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 59-61 LADBROKE GROVE LONDON W11 3AT |
| 18/08/1718 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1718 August 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/08/1718 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS JUDITH ANN BEDDOW |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE POOLE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE POOLE |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR ADAM GODWIN ALEXANDER HERBERT |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL POOLE / 20/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY POOLE / 20/09/2010 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ASHLEY HOUSE 18-20 GEORGE ST RICHMOND SURREY TW9 1PR |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/91 |
| 05/12/915 December 1991 | COMPANY NAME CHANGED C.E.GASPAR & COMPANY LIMITED CERTIFICATE ISSUED ON 06/12/91 |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 23/10/8523 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 22/07/85 |
| 31/07/8431 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 18/07/84 |
| 09/09/839 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 21/07/8221 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 17/09/8117 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 13/09/8013 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/09/7925 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 11/10/6111 October 1961 | PARTICULARS OF MORTGAGE/CHARGE |
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