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PUKGLF 3 LIMITED

Company number 06260360

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 3,871,823.44	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 3,871,823.44 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AD01	Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 24 September 2015	View PDF Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM02	Termination of appointment of Nigel Anthony Lawrence as a secretary on 1 September 2015	View PDF Termination of appointment of Nigel Anthony Lawrence as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of Spencer John Mccarthy as a director on 1 September 2015	View PDF Termination of appointment of Spencer John Mccarthy as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	TM01	Termination of appointment of Clinton James Mccarthy as a director on 1 September 2015	View PDF Termination of appointment of Clinton James Mccarthy as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of Dean Marlow as a director on 1 September 2015	View PDF Termination of appointment of Dean Marlow as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 1 September 2015	View PDF Appointment of Mr Paul Richard Dennis-Jones as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AP01	Appointment of Charles Crowe as a director on 1 September 2015	View PDF Appointment of Charles Crowe as a director on 1 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
18 Sep 2015	CERTNM	Company name changed emlor property no.6 LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed emlor property no.6 LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2015	SH19	Statement of capital on 2 September 2015 GBP 113,738.51	View PDF Statement of capital on 2 September 2015 GBP 113,738.51 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	CAP-SS	Solvency Statement dated 02/09/15	View PDF Solvency Statement dated 02/09/15 - link opens in a new window - 1 page (1 page)
02 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	CH01	Director's details changed for Mr Dean Marlow on 13 March 2015	View PDF Director's details changed for Mr Dean Marlow on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2 - link opens in a new window - 4 pages (4 pages)

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