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PULA LIMITED

Company number 04995683

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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)
14 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2017 600 Appointment of a voluntary liquidator
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-25
04 Aug 2017 LIQ01 Declaration of solvency
20 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
27 Jun 2016 AD01 Registered office address changed from 19-21 Belle Vue Street Filey North Yorkshire YO14 9HU to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 27 June 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
03 Dec 2014 CH01 Director's details changed for Hester Margaret Pollock on 14 June 2013
14 Jul 2014 SH08 Change of share class name or designation
14 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restate ordinary b shares 04/04/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders