Company Officers LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 18, 2013)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2013-04-30 | |
Net Worth | £10 | 0% |
Trade Debtors | £10 | 0% |
Total assets | £10 | 0% |
Shareholder's funds | £10 | 0% |
ALAN POOLE & CO LTD.
CASTLECALL LIMITED
ALAN POOLE & COMPANY LTD.
NABARRO POOLE LTD.
Company type | Private Limited Company, Dissolved |
Company Number | 01987259 |
Record last updated | Saturday, November 26, 2022 12:43:02 PM UTC |
Official Address | 29 Ardmillan Court Oswestry East There are 8 companies registered at this street |
Postal Code | SY112JG |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 25, 2022 | Resignation of one Director (a man) | |
Registry | Jun 7, 2016 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Feb 13, 2015 | Appointment of a man as Director and Company Director | |
Registry | Apr 22, 2014 | First notification of strike - off in london gazette | |
Registry | Apr 14, 2014 | Striking off application by a company | |
Registry | Aug 21, 2013 | Annual return | |
Financials | Jul 18, 2013 | Annual accounts | |
Registry | Mar 22, 2013 | Change of registered office address | |
Registry | Mar 11, 2013 | Resignation of one Director | |
Registry | Mar 11, 2013 | Resignation of one Accountant and one Director (a man) | |
Financials | Jan 22, 2013 | Annual accounts | |
Registry | Aug 24, 2012 | Annual return | |
Financials | Feb 14, 2012 | Annual accounts | |
Registry | Aug 26, 2011 | Annual return | |
Registry | Oct 29, 2010 | Change of particulars for director | |
Registry | Oct 1, 2010 | Annual return | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Financials | Aug 24, 2010 | Annual accounts | |
Registry | Sep 11, 2009 | Annual return | |
Financials | Aug 13, 2009 | Annual accounts | |
Registry | Jul 31, 2009 | Change in situation or address of registered office | |
Registry | Feb 24, 2009 | Resignation of a secretary | |
Registry | Feb 19, 2009 | Resignation of one Secretary (a woman) | |
Financials | Aug 28, 2008 | Annual accounts | |
Registry | Aug 20, 2008 | Annual return | |
Financials | Feb 18, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 29, 2007 | Annual return | |
Financials | Jan 25, 2007 | Annual accounts | |
Registry | Aug 30, 2006 | Annual return | |
Financials | Dec 2, 2005 | Annual accounts | |
Registry | Aug 30, 2005 | Annual return | |
Registry | Aug 30, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 30, 2005 | Notice of change of directors or secretaries or in their particulars 1987... | |
Financials | Feb 16, 2005 | Annual accounts | |
Registry | Sep 3, 2004 | Annual return | |
Registry | Mar 23, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 28, 2004 | Annual accounts | |
Registry | Jan 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 14, 2003 | Annual return | |
Registry | Aug 14, 2003 | Change in situation or address of registered office | |
Registry | Feb 19, 2003 | Appointment of a secretary | |
Registry | Feb 19, 2003 | Change in situation or address of registered office | |
Registry | Feb 19, 2003 | Resignation of a secretary | |
Registry | Feb 7, 2003 | Company name change | |
Registry | Feb 7, 2003 | Change of name certificate | |
Registry | Jan 29, 2003 | Appointment of a woman as Secretary | |
Financials | Jan 8, 2003 | Annual accounts | |
Registry | Aug 29, 2002 | Annual return | |
Registry | Aug 14, 2002 | Change of accounting reference date | |
Registry | May 29, 2002 | Company name change | |
Registry | May 29, 2002 | Change of name certificate | |
Registry | Apr 30, 2002 | Appointment of a man as Director and Accountant | |
Registry | Jan 9, 2002 | Appointment of a director | |
Registry | Jan 8, 2002 | Company name change | |
Registry | Jan 8, 2002 | Change of name certificate | |
Registry | Jan 7, 2002 | Appointment of a man as Director and Accountant | |
Financials | Aug 30, 2001 | Annual accounts | |
Registry | Aug 24, 2001 | Annual return | |
Registry | Nov 10, 2000 | Change in situation or address of registered office | |
Financials | Sep 8, 2000 | Annual accounts | |
Registry | Aug 31, 2000 | Annual return | |
Financials | Oct 5, 1999 | Annual accounts | |
Registry | Sep 9, 1999 | Annual return | |
Financials | Feb 12, 1999 | Annual accounts | |
Registry | Aug 25, 1998 | Annual return | |
Registry | Dec 19, 1997 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Dec 19, 1997 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1987... | |
Registry | Aug 26, 1997 | Annual return | |
Financials | Aug 20, 1997 | Annual accounts | |
Registry | Jun 30, 1997 | Memorandum of association | |
Registry | May 13, 1997 | Company name change | |
Registry | May 12, 1997 | Change of name certificate | |
Registry | Aug 28, 1996 | Annual return | |
Financials | Aug 3, 1996 | Annual accounts | |
Registry | Nov 3, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 5, 1995 | Annual return | |
Financials | Oct 5, 1995 | Annual accounts | |
Financials | Sep 16, 1994 | Annual accounts 1987... | |
Registry | Sep 6, 1994 | Annual return | |
Registry | Sep 6, 1993 | Annual return 1987... | |
Financials | Sep 6, 1993 | Annual accounts | |
Financials | Oct 5, 1992 | Annual accounts 1987... | |
Registry | Sep 21, 1992 | Annual return | |
Registry | Sep 8, 1991 | Annual return 1987... | |
Financials | Sep 8, 1991 | Annual accounts | |
Registry | Aug 20, 1991 | Two appointments: a man and a woman | |
Registry | Aug 29, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Aug 28, 1990 | Annual accounts | |
Registry | Aug 28, 1990 | Annual return | |
Registry | Apr 2, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 17, 1990 | Change in situation or address of registered office | |
Registry | Aug 29, 1989 | Annual return | |
Financials | Aug 29, 1989 | Annual accounts | |
Registry | Nov 22, 1988 | Particulars of a mortgage or charge | |
Financials | Oct 7, 1988 | Annual accounts | |
Registry | Oct 7, 1988 | Annual return | |
Registry | Sep 26, 1987 | Annual return 1987... | |
Financials | Sep 26, 1987 | Annual accounts | |