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THE PUFFIN CLUB LIMITED

Company number 03242092

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 5
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Mar 2013 TM01 Termination of appointment of John Moores as a director
24 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jan 2012 AD01 Registered office address changed from 2Nd Floor Cunard Building Water Street Liverpool Merseyside L1 3DS on 3 January 2012
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Kevin John Moores on 8 June 2010
11 Nov 2010 CH01 Director's details changed for John Moores on 8 June 2010
11 Nov 2010 CH01 Director's details changed for Jane Moores on 8 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Nov 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jan 2009 363a Return made up to 27/08/08; no change of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363s Return made up to 27/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006