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PUMA VCT II PLC

Company number 05317329

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 September 2012
14 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
30 Sep 2010 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 30 September 2010
29 Sep 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-15
29 Sep 2010 4.70 Declaration of solvency
03 Sep 2010 AA Full accounts made up to 28 February 2010
19 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 82,993
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
15 Sep 2009 AA Full accounts made up to 28 February 2009
22 Jan 2009 363a Return made up to 20/12/08; full list of members
07 Oct 2008 288a Secretary appointed eliot charles kaye
07 Oct 2008 288b Appointment Terminated Secretary jonathan paisner
15 Jul 2008 288a Director appointed graham barry shore
10 Jul 2008 288b Appointment Terminated Director christopher ring
02 Jul 2008 AA Full accounts made up to 29 February 2008
17 Jan 2008 363s Return made up to 20/12/07; bulk list available separately
19 Jun 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
18 Jun 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 20/12/06; full list of members
11 Jan 2007 288c Secretary's particulars changed
05 Jun 2006 AA Full accounts made up to 31 December 2005