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OWEN PUGH & COMPANY LIMITED

Company number 00415592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2019 AM23 Notice of move from Administration to Dissolution
20 May 2019 AM10 Administrator's progress report
13 May 2019 AM16 Notice of order removing administrator from office
22 Nov 2018 AM10 Administrator's progress report
16 Oct 2018 AM19 Notice of extension of period of Administration
23 May 2018 AM10 Administrator's progress report
29 Dec 2017 AM06 Notice of deemed approval of proposals
19 Dec 2017 AM02 Statement of affairs with form AM02SOA
11 Dec 2017 AM03 Statement of administrator's proposal
27 Oct 2017 AD01 Registered office address changed from Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 October 2017
24 Oct 2017 AM01 Appointment of an administrator
06 Oct 2017 CH01 Director's details changed for Mr Robin Scott Armstrong on 6 October 2017
29 Sep 2017 TM01 Termination of appointment of Jonathan Rae Grant as a director on 29 September 2017
07 Aug 2017 MR01 Registration of charge 004155920021, created on 28 July 2017
03 Aug 2017 MR01 Registration of charge 004155920020, created on 28 July 2017
19 May 2017 AP01 Appointment of Mr Alan Park as a director on 18 May 2017
18 May 2017 CH03 Secretary's details changed for Katherine Anne Dickie on 8 May 2017
18 May 2017 TM01 Termination of appointment of Richard John Dent Lowery as a director on 18 May 2017
19 Dec 2016 AA Full accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Apr 2016 AP01 Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Dec 2015 AA Full accounts made up to 31 March 2015
08 Jul 2015 MR01 Registration of charge 004155920019, created on 6 July 2015