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PUFFING INNS HOLDINGS LIMITED

Company number 06979693

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 164,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for The Hon Andrew Seymour Robert Younger on 6 August 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
22 Sep 2011 CERTNM Company name changed hart inns holdings LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-03-08
06 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 3 August 2011
20 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-08
20 May 2011 CONNOT Change of name notice
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Sep 2009 123 Nc inc already adjusted 28/08/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 NEWINC Incorporation