PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED

Company number 04726882

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
18 Apr 2017	TM02	Termination of appointment of Christopher James Tushingham as a secretary on 18 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Jane Carty as a director on 18 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Mark Jonathan Lewin as a director on 18 April 2017	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2017	AP01	Appointment of Mr Mark Jonathan Lewin as a director on 7 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of James Edmund Russell as a director on 7 March 2017	(1 page)
27 Jul 2016	AA	Accounts for a dormant company made up to 5 April 2016	(5 pages)
14 Jul 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Jul 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(5 pages)
27 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	(5 pages)
25 Sep 2015	TM01	Termination of appointment of Melanie Jane Quayle as a director on 25 September 2015	(1 page)
31 Jul 2015	AP01	Appointment of Miss Jane Carty as a director on 23 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Jane Carty as a director on 23 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Christopher James Tushingham as a director on 23 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Christopher James Tushingham as a secretary on 23 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Christopher James Tushingham as a secretary on 23 July 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(6 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	(5 pages)
20 Nov 2014	AP01	Appointment of Miss Jane Carty as a director on 20 November 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Melanie Jane Quayle as a director on 1 August 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr James Edmund Russell as a director on 31 January 2014	(2 pages)