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PUDDING LANE INVESTMENTS LIMITED

Company number 00590329

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2017 DS01 Application to strike the company off the register
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
16 Dec 2016 TM01 Termination of appointment of Elizabeth Corob as a director on 14 November 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
19 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100
03 Sep 2013 AA Full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
12 Oct 2011 AP03 Appointment of Mr. James Gordon Radford as a secretary
12 Oct 2011 TM02 Termination of appointment of Charterhouse Square Finance Company Ltd as a secretary
28 Sep 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Charterhouse Square Finance Company Ltd on 16 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 16/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / laura corob / 01/12/2008