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PUTNEY HOUSE LIMITED

Company number 03548793

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2012 2.24B Administrator's progress report to 8 November 2012
20 Nov 2012 2.35B Notice of move from Administration to Dissolution on 8 November 2012
03 Jul 2012 2.24B Administrator's progress report to 31 May 2012
07 Feb 2012 2.16B Statement of affairs with form 2.14B
07 Feb 2012 F2.18 Notice of deemed approval of proposals
18 Jan 2012 2.17B Statement of administrator's proposal
08 Dec 2011 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 8 December 2011
07 Dec 2011 2.12B Appointment of an administrator
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 1
19 Apr 2011 CH03 Secretary's details changed for Mr John David Murdoch on 17 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AP03 Appointment of Mr John David Murdoch as a secretary
25 Sep 2010 TM02 Termination of appointment of Adrian Lawrence as a secretary
24 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mary Theresa Cowling on 17 April 2010
06 May 2010 AD01 Registered office address changed from Unit 2, Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU England on 6 May 2010
20 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Oct 2009 AD01 Registered office address changed from 47 Scarborough Road Bridlington East Yorkshire Yo1 55Pe on 28 October 2009
04 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010
26 May 2009 363a Return made up to 17/04/09; full list of members
16 Dec 2008 363a Return made up to 17/04/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2007 288a New secretary appointed