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PUG THAI LTD

Company number 07676685

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Aug 2017 PSC01 Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Jun 2017 PSC01 Notification of Prisana Pons as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Francis Joseph Pons as a person with significant control on 6 April 2016
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
22 Jun 2016 CH01 Director's details changed for Mrs Prisana Pons on 22 June 2016
22 Jun 2016 CH01 Director's details changed for Mr Francis Joseph Pons on 22 June 2016
13 Jun 2016 AD01 Registered office address changed from C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
16 May 2016 AA Accounts for a dormant company made up to 30 June 2015
16 May 2016 AD01 Registered office address changed from Pfp House Sylvan Court Sylvan Way Basildon Essex SS15 6th to C/O C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 16 May 2016
04 Apr 2016 TM02 Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
07 Jul 2015 CH03 Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012