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PUMA PROPERTIES UK (PRESCOTT COURT) LTD

Company number 09184105

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
02 Aug 2018 SH19 Statement of capital on 2 August 2018
  • GBP 1
02 Aug 2018 SH20 Statement by Directors
02 Aug 2018 CAP-SS Solvency Statement dated 23/07/18
02 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
31 May 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
10 Jan 2018 PSC02 Notification of Triple Point Social Housing Reit Plc as a person with significant control on 6 December 2017
10 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 10 January 2018
09 Jan 2018 TM01 Termination of appointment of Tony Kumar Throp as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Paul James Frost as a director on 6 December 2017
09 Jan 2018 AP01 Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 6 December 2017
24 Oct 2017 AD01 Registered office address changed from 14a Tan House Lane Parbold Wigan WN8 7HG to Bond Street House Clifford Street London W1S 4JU on 24 October 2017
24 Oct 2017 PSC08 Notification of a person with significant control statement
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
23 Oct 2017 TM01 Termination of appointment of Daniel Stuart Anders as a director on 17 October 2017
23 Oct 2017 TM01 Termination of appointment of Vanessa Jayne Anders as a director on 17 October 2017
23 Oct 2017 AP01 Appointment of Mr Paul James Frost as a director on 17 October 2017
23 Oct 2017 AP01 Appointment of Mr Tony Throp as a director on 17 October 2017
23 Oct 2017 PSC07 Cessation of Vanessa Jayne Anders as a person with significant control on 17 October 2017
23 Oct 2017 PSC07 Cessation of Daniel Stuart Anders as a person with significant control on 17 October 2017
23 Oct 2017 MR04 Satisfaction of charge 091841050004 in full