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PUMPSTER PROPERTY HOLDINGS LIMITED

Company number 05297977

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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 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	View PDF Liquidators' statement of receipts and payments to 26 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	4.68	Liquidators' statement of receipts and payments to 12 October 2009	View PDF Liquidators' statement of receipts and payments to 12 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13 - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 4TH floor leconfield house curzon street london W1J 5JA	View PDF Registered office changed on 29/09/2008 from 4TH floor leconfield house curzon street london W1J 5JA - link opens in a new window - 1 page (1 page)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	View PDF Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG - link opens in a new window - 1 page (1 page)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	363s	Return made up to 26/11/07; no change of members	View PDF Return made up to 26/11/07; no change of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 16 pages (16 pages)
15 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 16 pages (16 pages)
22 Dec 2006	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
22 Dec 2006	363(287)	Registered office changed on 22/12/06
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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