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PK MUGS LIMITED

Company number 07603630

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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)
04 May 2019 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2017 AD01 Registered office address changed from 11 the Wayfarings Bicester OX26 3FX England to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 20 October 2017
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
13 Oct 2017 LIQ02 Statement of affairs
03 Jul 2017 AD01 Registered office address changed from Faveo House, 2 Somerville Court, Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN to 11 the Wayfarings Bicester OX26 3FX on 3 July 2017
04 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 CH01 Director's details changed for Mrs Paula Alexandra Martin on 1 January 2015
12 May 2015 CH01 Director's details changed for Mr Keith Howard Martin on 1 January 2015
12 May 2015 AD01 Registered office address changed from C/O Tcs Business Management Ltd Faveo House 2 Somerville Court Aynho Road Adderbury Banabury Oxon OX17 3NS to Faveo House, 2 Somerville Court, Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN on 12 May 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted