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PULLINS MOTORS LIMITED

Company number 00549566

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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)
28 May 2018 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2017 LIQ01 Declaration of solvency
28 Sep 2017 600 Appointment of a voluntary liquidator
28 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-15
10 May 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
18 Feb 2017 TM01 Termination of appointment of Peter Russell as a director on 18 February 2017
18 Feb 2017 AP01 Appointment of Mr Benjamin Peter Russell as a director on 18 February 2017
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 27 June 2016
  • GBP 3,125
18 Jul 2016 SH03 Purchase of own shares.
29 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5,000
22 May 2015 AD01 Registered office address changed from C/O Chf Associates Suite 439 4th Floor, Linen Hall 162-168 Regent Street London W1B 5TE to C/O Chf First Floor 139 Marvels Lane London SE12 9PP on 22 May 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000
27 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5,000
11 Dec 2013 AD01 Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 11 December 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders