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PUMBOO LIMITED

Company number 07609219

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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)
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2015 DISS40 Compulsory strike-off action has been discontinued
22 May 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
22 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2014 AD01 Registered office address changed from C/O Brown & Batts Llp 25-29 Harper Road London SE1 6AW to Berkeley Square House, Berkeley Square, Mayfair London W1J 6BD on 18 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
15 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 100
25 May 2011 AP01 Appointment of Brian Alexander Reid as a director
24 May 2011 TM01 Termination of appointment of David Parry as a director
24 May 2011 AD01 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 24 May 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted