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PUMPSTER HOLDCO LIMITED

Company number 05724703

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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)
04 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2014 4.68 Liquidators' statement of receipts and payments to 23 October 2014
01 Dec 2014 4.68 Liquidators' statement of receipts and payments to 12 October 2014
04 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2014 4.68 Liquidators' statement of receipts and payments to 12 April 2014
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 October 2013
11 Oct 2013 TM01 Termination of appointment of Timothy John Smalley as a director on 1 May 2013
  • ANNOTATION The form is a duplicate of the TM01 registered on 10/10/2013
10 Oct 2013 TM01 Termination of appointment of Timothy John Smalley as a director on 1 May 2013
16 Jul 2013 TM01 Termination of appointment of Aaron Maxwell Brown as a director on 8 July 2013
16 Jul 2013 TM01 Termination of appointment of Mark Grunnell as a director on 8 July 2013
22 May 2013 4.68 Liquidators' statement of receipts and payments to 12 April 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 12 October 2012
11 Jun 2012 TM02 Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 12 April 2012
10 Nov 2011 4.68 Liquidators' statement of receipts and payments to 12 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 October 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 12 April 2010
01 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 October 2009
23 Oct 2008 4.20 Statement of affairs with form 4.19
23 Oct 2008 600 Appointment of a voluntary liquidator
23 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2008 287 Registered office changed on 26/09/2008 from, 4TH floor, leconfield house, curzon street, london, W1J 5JA
20 Jun 2008 288c Director's change of particulars / timothy smalley / 16/06/2008
09 Apr 2008 363s Return made up to 28/02/08; no change of members