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PUMA VCT 9 PLC

Company number 08238812

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2021
02 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 7 August 2020
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 7 August 2019
01 Jul 2019 TM01 Termination of appointment of Terence Edward Rhodes as a director on 1 April 2019
01 Jul 2019 TM01 Termination of appointment of Egmont Stephanus Kock as a director on 1 April 2019
20 Mar 2019 AD01 Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 26-28 Bedford Row London WC1R 4HE on 20 March 2019
29 Aug 2018 AD01 Registered office address changed from , 26-28 Bedford Row, London, WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 29 August 2018
26 Aug 2018 LIQ01 Declaration of solvency
26 Aug 2018 600 Appointment of a voluntary liquidator
26 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-08
20 Aug 2018 AD01 Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 26-28 Bedford Row London WC1R 4HE on 20 August 2018
01 Aug 2018 AA Full accounts made up to 28 February 2018
20 Oct 2017 AA Full accounts made up to 28 February 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/08/2017
03 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Sep 2016 AA Full accounts made up to 29 February 2016
21 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
Statement of capital on 2015-10-21
  • GBP 282,488.23
21 Oct 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
24 Aug 2015 AA01 Current accounting period extended from 31 December 2015 to 29 February 2016
06 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 23/06/2015
18 Mar 2015 SH06 Cancellation of shares. Statement of capital on 26 February 2015
  • GBP 282,488.23