- Company Overview for PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED (04726882)
- Filing history for PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED (04726882)
- People for PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED (04726882)
- Charges for PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED (04726882)
- More for PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED (04726882)
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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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
18 Apr 2017 | TM02 | Termination of appointment of Christopher James Tushingham as a secretary on 18 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Jane Carty as a director on 18 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Mark Jonathan Lewin as a director on 18 April 2017 | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2017 | DS01 | Application to strike the company off the register | |
07 Mar 2017 | AP01 | Appointment of Mr Mark Jonathan Lewin as a director on 7 March 2017 | |
07 Mar 2017 | TM01 | Termination of appointment of James Edmund Russell as a director on 7 March 2017 | |
27 Jul 2016 | AA | Accounts for a dormant company made up to 5 April 2016 | |
14 Jul 2016 | MR04 | Satisfaction of charge 2 in full | |
14 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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27 Jan 2016 | AA | Accounts for a dormant company made up to 5 April 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of Melanie Jane Quayle as a director on 25 September 2015 | |
31 Jul 2015 | AP01 | Appointment of Miss Jane Carty as a director on 23 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Jane Carty as a director on 23 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Christopher James Tushingham as a director on 23 July 2015 | |
31 Jul 2015 | AP03 | Appointment of Mr Christopher James Tushingham as a secretary on 23 July 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Christopher James Tushingham as a secretary on 23 July 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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16 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
20 Nov 2014 | AP01 | Appointment of Miss Jane Carty as a director on 20 November 2014 | |
07 Aug 2014 | AP01 | Appointment of Melanie Jane Quayle as a director on 1 August 2014 | |
07 Aug 2014 | AP01 | Appointment of Mr James Edmund Russell as a director on 31 January 2014 |