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PUPL REALISATION LTD

Company number 05674948

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2019 AC92 Restoration by order of the court
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 AM23 Notice of move from Administration to Dissolution
04 Oct 2017 AM10 Administrator's progress report
26 May 2017 2.31B Notice of extension of period of Administration
03 Apr 2017 2.24B Administrator's progress report to 24 February 2017
03 Apr 2017 2.31B Notice of extension of period of Administration
03 Nov 2016 2.24B Administrator's progress report to 23 September 2016
14 Oct 2016 AD01 Registered office address changed from Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
28 Jun 2016 AD01 Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 June 2016
20 May 2016 F2.18 Notice of deemed approval of proposals
18 May 2016 2.16B Statement of affairs with form 2.14B
06 May 2016 2.17B Statement of administrator's proposal
13 Apr 2016 2.12B Appointment of an administrator
24 Mar 2016 CERTNM Company name changed polestar uk print LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-24
24 Mar 2016 CONNOT Change of name notice
25 Feb 2016 CH01 Director's details changed for Mr Alan James Goodwin on 25 February 2016
01 Feb 2016 MA Memorandum and Articles of Association
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 282,419,001
22 Dec 2015 TM01 Termination of appointment of Peter Andreou as a director on 18 December 2015
22 Dec 2015 MR04 Satisfaction of charge 16 in full
22 Dec 2015 MR04 Satisfaction of charge 18 in full