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PUMP BRAND LIMITED

Company number 06534061

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2012 AD01 Registered office address changed from 495 Green Lanes London N13 4BS United Kingdom on 10 September 2012
05 Sep 2012 4.20 Statement of affairs with form 4.19
05 Sep 2012 600 Appointment of a voluntary liquidator
05 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30
01 May 2012 AA Total exemption small company accounts made up to 31 March 2011
01 May 2012 AR01 Annual return made up to 13 March 2012
Statement of capital on 2012-05-01
  • GBP 100
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AR01 Annual return made up to 13 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 13/03/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH U.K.
17 Apr 2008 288a Director appointed despo katsantonis
17 Apr 2008 288a Secretary appointed constantine katsantonis
17 Apr 2008 88(2) Ad 27/03/08 gbp si 99@1=99 gbp ic 1/100
17 Mar 2008 288b Appointment Terminated Secretary ashok bhardwaj
17 Mar 2008 288b Appointment Terminated Director bhardwaj corporate services LIMITED
13 Mar 2008 NEWINC Incorporation