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PUKKA CONSULTANCY LIMITED

Company number 07409402

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 TM02 Termination of appointment of Philip Rackstraw as a secretary on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Philip Edward Rackstraw as a director on 30 November 2016
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
05 Nov 2015 AP01 Appointment of Mr Philip Edward Rackstraw as a director on 24 September 2015
24 Sep 2015 AP03 Appointment of Mr Philip Rackstraw as a secretary on 18 September 2015
17 Sep 2015 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 17 September 2015
14 Sep 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Accomplish Corporate Services LIMITED.
14 Sep 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for William Robert Hawes.
14 Sep 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Accomplish Secretaries LIMITED.
04 Sep 2015 TM01 Termination of appointment of William Robert Hawes as a director on 4 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 14/09/2015.
04 Sep 2015 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 4 August 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 14/09/2015.
04 Sep 2015 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 4 September 2015
  • ANNOTATION Clarification a second filed TM02 was registered on 14/09/2015.
08 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
11 Dec 2014 AP02 Appointment of Accomplish Corporate Services Limited as a director on 11 December 2014
11 Dec 2014 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Gregory Robert John Davis as a director on 11 December 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Jun 2013 MEM/ARTS Memorandum and Articles of Association