Advanced company searchLink opens in new window

PUGHDALE LIMITED

Company number 03510443

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
03 May 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Mar 2016 AD01 Registered office address changed from Hunters Moon Sherborne Street Lechlade Gloucestershire GL7 3AH to C/O Purnells, 5 & 6 Waterside Court Albany Street Newport S.Wales NP20 5NT on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
02 Nov 2015 AD01 Registered office address changed from The Trout Inn Tadpole Bridge Buckland Marsh Oxfordshire SN7 8RF to Hunters Moon Sherborne Street Lechlade Gloucestershire GL7 3AH on 2 November 2015
20 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 July 2015
30 Jul 2015 MR04 Satisfaction of charge 4 in full
30 Jul 2015 MR04 Satisfaction of charge 3 in full
02 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,000
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100,000
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Mary Pugh as a director
25 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
04 May 2011 CH03 Secretary's details changed for Mr Stephen Gareth Pugh on 1 February 2011
04 May 2011 CH01 Director's details changed for Helen Louise Pugh on 1 February 2011
04 May 2011 CH01 Director's details changed for Mr Stephen Gareth Pugh on 1 February 2011