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PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED

Company number 04726882

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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)
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
  • GBP 1
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
  • GBP 1
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