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PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED

Company number 09820932

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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 ‐ Share prem a/c cancelled 23/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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 Paul James Frost as a director on 6 December 2017
09 Jan 2018 TM01 Termination of appointment of Tony Kumar Throp 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
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
12 Oct 2017 PSC08 Notification of a person with significant control statement
12 Oct 2017 PSC07 Cessation of Louise Powell as a person with significant control on 12 April 2017
12 Oct 2017 PSC07 Cessation of Hannah Martine Gabrielle Livingston as a person with significant control on 12 April 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-24
06 Sep 2017 CONNOT Change of name notice
06 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
05 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
19 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
19 Apr 2017 AD01 Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Bond Street House 14 Clifford Street London W1S 4JU on 19 April 2017
18 Apr 2017 TM01 Termination of appointment of Hannah Martine Gabrielle Livingston as a director on 12 April 2017
18 Apr 2017 TM01 Termination of appointment of Louise Powell as a director on 12 April 2017
18 Apr 2017 AP01 Appointment of Mr Paul James Frost as a director on 12 April 2017