PUGH HOLDINGS LIMITED

Company number 05259034

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	SH06	Cancellation of shares. Statement of capital on 18 January 2019 GBP 60,000	(6 pages)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2019	SH20	Statement by Directors	(1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 1	(5 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 24/01/19	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY	(1 page)
25 Apr 2017	AD03	Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY	(1 page)
24 Apr 2017	AD02	Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY	(1 page)
24 Apr 2017	AD02	Register inspection address has been changed to 340 Deansgate Manchester M3 4LY	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard Keith Roe as a director on 2 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Anthony Lavern Spencer as a director on 2 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul William Thompson as a director on 2 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of John Michael Charles as a director on 2 June 2016	(1 page)
21 Jun 2016	AP03	Appointment of Mr John Ashton Humphrey as a secretary on 2 June 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from 4 the Parks Newton Le Willows WA12 0JQ to Toronto Square Toronto Street Leeds LS1 2HJ on 21 June 2016	(1 page)
15 Jun 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(3 pages)
15 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)