- Company Overview for PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED (09820932)
- Filing history for PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED (09820932)
- People for PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED (09820932)
- Charges for PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED (09820932)
- More for PUMA PROPERTIES UK (BASKERVILLE HALL) LIMITED (09820932)
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) |
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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
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02 Aug 2018 | SH20 | Statement by Directors | |
02 Aug 2018 | CAP-SS | Solvency Statement dated 23/07/18 | |
02 Aug 2018 | RESOLUTIONS |
Resolutions
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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
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|
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 |