ISLAND POOLS LTD
| Status | DISSOLVED |
| Company No. | 08537466 |
| Category | Private Limited Company |
| Incorporated | 21 May 2013 |
| Age | 11 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jul 2019 |
| Years | 4 years, 11 months, 1 day |
SUMMARY
ISLAND POOLS LTD is an dissolved private limited company with number 08537466. It was incorporated 11 years, 27 days ago, on 21 May 2013 and it was dissolved 4 years, 11 months, 1 day ago, on 16 July 2019. The company address is South Bank South Bank South Bank South Bank, Newport, PO30 3BG, Isle Of Wight, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Richard Henry Rushworth
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Richard Carter Morrison
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Carter Morrison
Change date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
New address: South Bank South Bank PO30 3BG Newport Isle of Wight PO30 3BG
Change date: 2017-10-12
Old address: Morgans Farm House Atherfield Green Ventnor Isle of Wight PO38 2LG
Documents
Termination director company with name termination date
Date: 10 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Richard Henry Rushworth
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-21
Officer name: Mr Richard Henry Rushworth
Documents
Gazette filings brought up to date
Date: 05 May 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 05 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 105.26 GBP
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Capital : 102.63 GBP
Date: 2016-11-25
Documents
Capital allotment shares
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 105.26 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 11 Jul 2015
Action Date: 11 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Carter Morrison
Change date: 2015-07-11
Documents
Change person director company with change date
Date: 11 Jul 2015
Action Date: 11 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Henry Rushworth
Change date: 2015-07-11
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Carter Morrison
Appointment date: 2015-05-11
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Certificate change of name company
Date: 13 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pooltronix LTD\certificate issued on 13/03/15
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-12
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Appoint person director company with name
Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Henry Rushworth
Documents
Termination director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Morrison
Documents
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