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PUSTULARUM GROUP LIMITED

Company number 07999137

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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)
31 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 18 pages (18 pages)
14 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 22 March 2022	View PDF Liquidators' statement of receipts and payments to 22 March 2022 - link opens in a new window - 18 pages (18 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 March 2021	View PDF Liquidators' statement of receipts and payments to 22 March 2021 - link opens in a new window - 21 pages (21 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	View PDF Liquidators' statement of receipts and payments to 22 March 2020 - link opens in a new window - 21 pages (21 pages)
14 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 19 pages (19 pages)
09 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 119.74	View PDF Statement of capital following an allotment of shares on 25 April 2018 GBP 119.74 - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AD01	Registered office address changed from 1 South Parade Doncaster DN1 2DY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 April 2018	View PDF Registered office address changed from 1 South Parade Doncaster DN1 2DY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
10 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The sale by the comp to consideraqtion of payment of £1.00 in cash and dir of the comp approved 29/10/2017	View PDF Resolutions RES13 ‐ The sale by the comp to consideraqtion of payment of £1.00 in cash and dir of the comp approved 29/10/2017 - link opens in a new window - 6 pages (6 pages)
30 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
10 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2015	CERTNM	Company name changed aa (2012) holdings LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed aa (2012) holdings LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
15 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH02	Sub-division of shares on 12 December 2014	View PDF Sub-division of shares on 12 December 2014 - link opens in a new window - 5 pages (5 pages)

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