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PUGH & CO.(LONDON)LIMITED

Company number 00502587

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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)
05 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
05 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2022 LIQ03 Liquidators' statement of receipts and payments to 25 March 2022
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 March 2021
17 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-26
15 May 2020 AD01 Registered office address changed from 5 Coombe Avenue Croydon CR0 5SD to 25 Moorgate London EC2R 6AY on 15 May 2020
24 Apr 2020 LIQ01 Declaration of solvency
24 Apr 2020 600 Appointment of a voluntary liquidator
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
24 Sep 2019 AA Micro company accounts made up to 30 April 2019
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
07 Aug 2018 AA Micro company accounts made up to 30 April 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
20 Oct 2017 AA Micro company accounts made up to 30 April 2017
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 12,000
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 12,000
22 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12,000
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD on 15 January 2013