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POLE TO POLE WORLDWIDE LIMITED

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Company Documents

DateDescription
13/05/1913 May 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2019:LIQ. CASE NO.1

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05/07/185 July 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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15/03/1815 March 2018REGISTERED OFFICE CHANGED ON 15/03/2018 FROM GSC HOUSE 169 SOUTH LANE NEW MALDEN SURREY KT3 5ES UNITED KINGDOM

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14/03/1814 March 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/1814 March 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/03/1814 March 2018EXTRAORDINARY RESOLUTION TO WIND UP

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016APPOINTMENT TERMINATED, SECRETARY IM LEAN

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08/02/168 February 2016Annual return made up to 14 January 2016 with full list of shareholders

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04/02/164 February 2016REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 60/62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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04/02/154 February 2015Annual return made up to 14 January 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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29/01/1429 January 2014Annual return made up to 14 January 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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12/02/1312 February 2013Annual return made up to 14 January 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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15/02/1215 February 2012Annual return made up to 14 January 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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02/02/112 February 2011Annual return made up to 14 January 2011 with full list of shareholders

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02/02/112 February 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COBLEY / 14/01/2011

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02/02/112 February 2011SECRETARY'S CHANGE OF PARTICULARS / IM SOOI LEAN / 14/01/2011

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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01/02/101 February 2010Annual return made up to 14 January 2010 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COBLEY / 14/01/2010

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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09/02/099 February 2009RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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08/02/088 February 2008DIRECTOR'S PARTICULARS CHANGED

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08/02/088 February 2008RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/02/0719 February 2007RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/01/0620 January 2006RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/01/0531 January 2005RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/02/042 February 2004RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/01/0317 January 2003RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002NEW SECRETARY APPOINTED

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27/05/0227 May 2002SECRETARY RESIGNED

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17/01/0217 January 2002RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/01/0122 January 2001RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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23/02/0023 February 2000NEW DIRECTOR APPOINTED

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23/02/0023 February 2000NEW SECRETARY APPOINTED

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23/02/0023 February 2000DIRECTOR RESIGNED

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23/02/0023 February 2000SECRETARY RESIGNED

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22/02/0022 February 2000REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 120 EAST ROAD LONDON N1 6AA

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22/02/0022 February 2000COMPANY NAME CHANGED HOLDSPORT LIMITED CERTIFICATE ISSUED ON 23/02/00

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22/02/0022 February 2000COMPANY NAME CHANGED HOLDSPORT LIMITED CERTIFICATE ISSUED ON 23/02/00; RESOLUTION PASSED ON 16/02/00

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14/01/0014 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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