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PUNCHCARD LIMITED

Company number 04939632

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2015 TM02 Termination of appointment of Marcus Athelstan Skinner as a secretary on 31 July 2015
05 Oct 2015 AD01 Registered office address changed from South Dock Marina Rope Street London SE16 7SZ England to Nethercleave Withleigh Tiverton Devon EX16 8JQ on 5 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Feb 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY to South Dock Marina Rope Street London SE16 7SZ on 5 February 2015
05 Feb 2015 CH01 Director's details changed for Mr Benjamin David Jeffrey on 21 October 2014
01 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
17 Nov 2012 CH01 Director's details changed for Mr Benjamin David Jeffrey on 16 November 2012
01 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Benjamin David Jeffrey on 21 October 2010
07 Dec 2010 CH03 Secretary's details changed for Mr Marcus Athelstan Skinner on 21 October 2010
01 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Benjamin David Jeffrey on 3 November 2009
02 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
01 Dec 2008 363a Return made up to 21/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007