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PIUMA LIMITED

Company number 03387702

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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)
12 Sep 2017 AP01 Appointment of Mr Steven Andrew Knight as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Christina Cornelia Van Den Berg as a director on 15 August 2017
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Feb 2017 AD01 Registered office address changed from 15a City Business Centre City Business Centre Lower Road London SE16 2XB England to 51 Tweedy Road Bromley BR1 3NH on 7 February 2017
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 AD01 Registered office address changed from Ground Floor 51 Tweedy Road Bromley BR1 3NH England to 15a City Business Centre City Business Centre Lower Road London SE16 2XB on 17 June 2016
22 Apr 2016 AA Micro company accounts made up to 30 June 2015
04 Apr 2016 AD01 Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
06 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
13 Apr 2012 TM02 Termination of appointment of F W Stephens (Secretarial) Limited as a secretary
27 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB on 22 July 2011
07 Mar 2011 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
02 Mar 2011 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2 March 2011
30 Sep 2010 AA Total exemption full accounts made up to 30 June 2010