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PUNQ LIMITED

Company number 07002341

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2017 AD01 Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 July 2017
06 Jul 2017 LIQ02 Statement of affairs
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27
03 Apr 2017 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 3 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
22 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Sep 2014 TM01 Termination of appointment of Denis Christopher Carter Lunn as a director on 3 September 2014
05 Sep 2014 AP01 Appointment of Mr Domagoj Bunjevac as a director on 3 September 2014
05 Sep 2014 AP01 Appointment of Mr Daniele Vaia as a director on 3 September 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100
04 Sep 2014 CERTNM Company name changed tidy journalist LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
03 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
01 May 2014 CH01 Director's details changed
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
06 Dec 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 AR01 Annual return made up to 27 August 2011