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PUDDINGTON CONSULTANTS LIMITED

Company number 04670072

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 200
09 Feb 2010 CH01 Director's details changed for Julia Mary Prestt on 6 February 2010
09 Feb 2010 CH01 Director's details changed for Jonathan Prestt on 6 February 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 06/02/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 06/02/08; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 06/02/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Feb 2006 363a Return made up to 06/02/06; full list of members
16 Sep 2005 288a New director appointed
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 06/02/05; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 06/02/04; full list of members
25 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
16 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 88(2)R Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200
07 Apr 2003 88(2)R Ad 19/02/03-19/02/03 £ si 99@1=99 £ ic 1/100