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PUDOLOGY LTD

Company number 07911618

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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)
08 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
08 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 13 October 2020
23 Oct 2019 AD01 Registered office address changed from Peel House Case Lane, Five Ways Hatton Warwick CV35 7JD England to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 23 October 2019
22 Oct 2019 LIQ02 Statement of affairs
22 Oct 2019 600 Appointment of a voluntary liquidator
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-14
03 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
13 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jul 2018 AD01 Registered office address changed from , Room 17, Regent House, Princes Court Beam Heath Way, Nantwich, CW5 6PQ, England to Peel House Case Lane, Five Ways Hatton Warwick CV35 7JD on 24 July 2018
26 Jun 2018 AP01 Appointment of Mr Paul Lewney as a director on 25 June 2018
22 May 2018 AP01 Appointment of Mr William Ernest Wager as a director on 11 May 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 100
17 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-11
11 May 2018 CONNOT Change of name notice
16 Feb 2018 AD01 Registered office address changed from , Stanthorne Mill Coalpit Lane, Stanthorne, Middlewich, Cheshire, CW10 9JS to Peel House Case Lane, Five Ways Hatton Warwick CV35 7JD on 16 February 2018
22 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jul 2015 AD01 Registered office address changed from , Pudology Cape of Good Hope Laboratories, Off Patmos Lane Plumley, Knutsford, Cheshire, WA16 9SJ to Peel House Case Lane, Five Ways Hatton Warwick CV35 7JD on 28 July 2015