PUFFIN HOLDINGS LIMITED

Company number 04119300

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Michael Gerald Spencer as a director on 19 August 2017	(1 page)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 60	(5 pages)
09 May 2017	SH20	Statement by Directors	(1 page)
09 May 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
09 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
10 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(6 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	(6 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
24 Feb 2014	AD01	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ on 24 February 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(6 pages)
24 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(6 pages)
08 Dec 2011	AD01	Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 8 December 2011	(1 page)
08 Dec 2011	CH01	Director's details changed for Mr Michael Gerald Spencer on 4 December 2011	(2 pages)
29 Mar 2011	AD01	Registered office address changed from Jwpcreers, Foss Place Foss Islands Road York YO31 7UJ on 29 March 2011	(1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)