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PUKGLF 2 LIMITED

Company number 06381652

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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)
06 Jun 2015	CERTNM	Company name changed emlor property no. 14 LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-05	View PDF Company name changed emlor property no. 14 LIMITED\certificate issued on 06/06/15 RES15 ‐ Change company name resolution on 2015-05-05 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director on 5 May 2015	View PDF Appointment of Mr Paul Richard Dennis-Jones as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AP01	Appointment of Charles Crowe as a director on 5 May 2015	View PDF Appointment of Charles Crowe as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	TM01	Termination of appointment of Spencer John Mccarthy as a director on 5 May 2015	View PDF Termination of appointment of Spencer John Mccarthy as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 6,218,131.00	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 6,218,131.00 - link opens in a new window - 4 pages (4 pages)
18 May 2015	TM01	Termination of appointment of Dean Marlow as a director on 5 May 2015	View PDF Termination of appointment of Dean Marlow as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Clinton James Mccarthy as a director on 5 May 2015	View PDF Termination of appointment of Clinton James Mccarthy as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM02	Termination of appointment of Nigel Anthony Lawrence as a secretary on 5 May 2015	View PDF Termination of appointment of Nigel Anthony Lawrence as a secretary on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 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 18 May 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 18 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth cap 05/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth cap 05/05/2015 - link opens in a new window - 39 pages (39 pages)
18 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 239,163.00	View PDF Statement of capital on 6 May 2015 GBP 239,163.00 - link opens in a new window - 4 pages (4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 06/05/15	View PDF Solvency Statement dated 06/05/15 - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ 06/05/2015	View PDF Resolutions RES13 ‐ 06/05/2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	CERTNM	Company name changed retirement living LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20	View PDF Company name changed retirement living LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2 - link opens in a new window - 6 pages (6 pages)

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