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PUMA VCT 10 PLC

Company number 08714913

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
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
30 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
03 Dec 2019 AD01 Registered office address changed from Cassini House 57 st James's Street London SW1A 1LD England to 26-28 Bedford Row London WC1R 4HE on 3 December 2019
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-29
02 Dec 2019 LIQ01 Declaration of solvency
15 Oct 2019 AD02 Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Elder House Brooklands Road Weybridge KT13 0TS
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
24 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 28/08/2019
02 Sep 2019 AA Full accounts made up to 28 February 2019
11 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 11 July 2019
22 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
27 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-appoint auditor and director/ reports and accounts be received 22/08/2018
01 Aug 2018 AA Full accounts made up to 28 February 2018
10 Apr 2018 AP01 Appointment of Peter Lionel Raleigh Hewitt as a director on 19 March 2018
10 Apr 2018 TM01 Termination of appointment of Stephen John Hazell-Smith as a director on 19 March 2018
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
25 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 22/08/2017
31 Aug 2017 AA Full accounts made up to 28 February 2017
17 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 28 February 2017
07 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts, re-elect director, other co business 29/06/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares