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PUNTER SOUTHALL (WOKINGHAM) LIMITED

Company number 02779768

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012
01 Jun 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1,000
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for John Paul Batting on 10 August 2010
13 Aug 2010 CH01 Director's details changed for Elizabeth Anne Battams on 9 August 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Stuart Malcolm Southall on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Elizabeth Anne Battams on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Gareth Trevor Jones on 18 February 2010
18 Feb 2010 CH01 Director's details changed for John Paul Batting on 18 February 2010
18 Feb 2010 CH01 Director's details changed for David Harold Gulliver on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Edwin Charles Bruce-Gardner on 18 February 2010
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 15/01/09; full list of members
15 Sep 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 15/01/08; full list of members
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
23 Sep 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 15/01/07; full list of members