NEW POOL FINANCING LIMITED
Company number 11298552 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 May 2026 | Final Gazette dissolved following liquidation | View document |
| 24 Feb 2026 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 6 Jan 2026 | Appointment of a voluntary liquidator · 18 pages | View document |
| 6 Jan 2026 | Removal of liquidator by court order · 17 pages | View document |
| 10 Jun 2025 | Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-10 · 3 pages | View document |
| 30 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 · 22 pages | View document |
| 1 May 2024 | Registered office address changed from 22 Charing Cross Road London WC2H 0HS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2024-05-01 · 3 pages | View document |
| 23 Apr 2024 | Resolutions · 1 page | View document |
| 23 Apr 2024 | Resolutions | View document |
| 23 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 4 pages | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-10-05 · 7 pages | View document |
| 18 Dec 2023 | Previous accounting period extended from 2023-04-05 to 2023-10-05 · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 112985520001 in full · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-04-05 · 6 pages | View document |
| 4 Apr 2022 | Director's details changed for Jorge Emanuel Mendonca on 2022-04-01 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Jorge Emanuel Mendonca as a director on 2022-02-04 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 6 pages | View document |
| 22 Dec 2021 | Change of details for Mr Robert Edward William Cecil as a person with significant control on 2019-05-05 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Anthony Charles Hungerford Morgan as a person with significant control on 2019-05-05 · 1 page | View document |
| 22 Dec 2021 | Notification of Nicholas Peter James Falla as a person with significant control on 2019-05-05 · 2 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | View document |
| 24 Dec 2019 | DIRECTOR APPOINTED VISCOUNT ROBERT EDWARD WILLIAM CECIL | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUTT | View document |
| 18 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112985520001 | View document |
| 22 Nov 2018 | ADOPT ARTICLES 02/11/2018 | View document |
| 30 Oct 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 10 Oct 2018 | CURRSHO FROM 30/04/2019 TO 05/04/2019 | View document |
| 9 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |