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PUMA VCT 8 PLC

Company number 07696739

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-31
27 Nov 2017 LIQ01 Declaration of solvency
27 Nov 2017 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 26-28 Bedford Row London WC1R 4HE on 27 November 2017
16 Nov 2017 TM01 Termination of appointment of David Michael Brock as a director on 1 November 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 24/08/2017
01 Sep 2017 AA Full accounts made up to 28 February 2017
03 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
08 Sep 2016 AA Full accounts made up to 29 February 2016
15 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 28/08/2015
08 Sep 2015 AA Full accounts made up to 28 February 2015
04 Aug 2015 AR01 Annual return made up to 7 July 2015 no member list
Statement of capital on 2015-08-04
  • GBP 128,208.41
04 Aug 2015 AD02 Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD England to Slc Registrars Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
22 Aug 2014 AR01 Annual return made up to 7 July 2014 no member list
Statement of capital on 2014-08-22
  • GBP 128,208.41
08 Jul 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AA01 Current accounting period extended from 31 December 2014 to 28 February 2015
21 Aug 2013 AR01 Annual return made up to 7 July 2013 no member list
Statement of capital on 2013-08-21
  • GBP 128,208.41
31 May 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 SH19
13 Feb 2013 OC138 Reduction of iss capital and minute (oc)
13 Feb 2013 CERT21 Certificate of cancellation of share premium account
07 Feb 2013 SH02 Statement of capital on 21 January 2013
  • GBP 128,208.41