- Company Overview for PUGET LIMITED (04439870)
- Filing history for PUGET LIMITED (04439870)
- People for PUGET LIMITED (04439870)
- Charges for PUGET LIMITED (04439870)
- Insolvency for PUGET LIMITED (04439870)
- More for PUGET LIMITED (04439870)
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) |
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03 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 20 February 2017 | |
03 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2016 | AD01 | Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016 | |
01 Jul 2016 | 4.70 | Declaration of solvency | |
01 Jul 2016 | RESOLUTIONS |
Resolutions
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19 Feb 2016 | MR04 | Satisfaction of charge 8 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 10 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 9 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 11 in full | |
18 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
18 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
18 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
18 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
18 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
18 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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|
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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29 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
27 May 2014 | AA | Full accounts made up to 30 September 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders |