PNEUMOLABS (UK) LIMITED

Company number 03329773

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	AM23	Notice of move from Administration to Dissolution	(28 pages)
09 Feb 2019	AM10	Administrator's progress report	(24 pages)
26 Sep 2018	AM02	Statement of affairs with form AM02SOC	(4 pages)
24 Sep 2018	AM02	Statement of affairs with form AM02SOA	(9 pages)
18 Aug 2018	AM06	Notice of deemed approval of proposals	(3 pages)
26 Jul 2018	AM03	Statement of administrator's proposal	(54 pages)
25 Jul 2018	AD01	Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 25 July 2018	(2 pages)
24 Jul 2018	AM01	Appointment of an administrator	(3 pages)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
06 Mar 2018	PSC02	Notification of Pneumolabs Holdings Limited as a person with significant control on 4 May 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Daniel Adam Franklin as a director on 20 December 2017	(1 page)
05 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
31 May 2017	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 31 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Michael John Alfred Walker as a director on 4 May 2017	(1 page)
12 May 2017	AP02	Appointment of Apadana Management Limited as a director on 4 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Daniel Adam Franklin as a director on 4 May 2017	(2 pages)
12 May 2017	MR01	Registration of charge 033297730002, created on 5 May 2017	(39 pages)
10 May 2017	MR01	Registration of charge 033297730001, created on 4 May 2017	(42 pages)
03 Apr 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
22 Dec 2016	TM01	Termination of appointment of Michael Curtis as a director on 22 December 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 25 November 2016	(1 page)
05 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2016	(21 pages)
21 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,045 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016	(9 pages)