NEWPOOL LIMITED
| Status | DISSOLVED |
| Company No. | 04568142 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2002 |
| Age | 21 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Apr 2014 |
| Years | 10 years, 2 months, 3 days |
SUMMARY
NEWPOOL LIMITED is an dissolved private limited company with number 04568142. It was incorporated 21 years, 7 months, 14 days ago, on 21 October 2002 and it was dissolved 10 years, 2 months, 3 days ago, on 01 April 2014. The company address is First Floor First Floor, London, NW1 1JD.
Company Fillings
Gazette dissolved voluntary
Date: 01 Apr 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Dec 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 21 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-21
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 21 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-21
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Honourable Andrew Moray Stuart
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2011
Action Date: 21 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-21
Documents
Appoint person director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rt.Hon Andrew Moray Stuart
Documents
Termination director company with name
Date: 01 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wortley Hunt
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2009
Action Date: 21 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-21
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 22 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 15 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2006
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 21 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/05; full list of members
Documents
Legacy
Date: 05 Jul 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/10/04
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/04; full list of members
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 19 Aug 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 03 Aug 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/10/03
Documents
Legacy
Date: 23 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 23/06/04 from: 120 east road london N1 6AA
Documents
Legacy
Date: 14 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 21/10/03; full list of members
Documents
Legacy
Date: 21 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
MILROY HOUSE,TENTERDEN,TN30 6BW
| Number: | 03707429 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6 BLACKMAN CLOSE,OXFORD,OX1 5NU
| Number: | 06857971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CANNONS COURT,UPPER LAMBOURN,RG17 8QU
| Number: | 02299141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 COLLEGE STREET,WORCESTER,WR1 2LS
| Number: | 08987376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ROYAL TERRACE,SOUTHEND ON SEA,SS1 1EA
| Number: | 09614860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ROBJOHNS ROAD,CHELMSFORD,CM1 3AG
| Number: | 06867968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |