CompaniesInTheUK

POOL CONSULTING LIMITED

Company number 04623650 ·

Dissolved

52 filings

Date Filing
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR KARL WILLIAMS View document
27 Jan 2016 DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/09/2015 View document
22 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
27 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 23 December 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / KARL GREGORY WILLIAMS / 08/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 Annual return made up to 23 December 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2012 DIRECTOR APPOINTED KARL WILLIAMS View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM · OFFICE 404, 4TH FLOOR · ALBANY HOUSE 324/326 REGENT STREET · LONDON · W1B 3HH View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND View document
23 Dec 2011 Annual return made up to 23 December 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 23 December 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 23 December 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009 View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM · OFFICE 404, 4TH FLOOR · ALBANY HOUSE 324/326 REGENT STREET · LONDON · W1B 3BH View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM · 35 FIRS AVENUE · LONDON · N11 3NE View document
14 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Dec 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 DIRECTOR RESIGNED View document
23 Dec 2005 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: · 229 NETHER STREET · LONDON · N3 1NT View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL View document
17 May 2004 DIRECTOR RESIGNED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2003 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
14 Dec 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1QA View document
23 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document