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PUTFORD JAGUAR LIMITED

Company number 11381063

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2021 DS01 Application to strike the company off the register
14 Aug 2020 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB England to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN on 14 August 2020
29 Jun 2020 AD01 Registered office address changed from Columbus Buildings Waveney Road Lowestoft NR32 1BN England to 1 Park Row Leeds LS1 5AB on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
20 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
12 Dec 2019 AP03 Appointment of Pinsent Masons Secretaries Limited as a secretary on 2 December 2019
12 Dec 2019 TM01 Termination of appointment of John Patrick Anniss as a director on 2 December 2019
12 Dec 2019 TM02 Termination of appointment of Thomas Paul Wilkinson as a secretary on 2 December 2019
12 Dec 2019 AD01 Registered office address changed from 7/8 Great James Street London WC1N 3DF United Kingdom to Columbus Buildings Waveney Road Lowestoft NR32 1BN on 12 December 2019
26 Nov 2019 MR04 Satisfaction of charge 113810630002 in full
26 Nov 2019 MR04 Satisfaction of charge 113810630003 in full
26 Nov 2019 MR04 Satisfaction of charge 113810630004 in full
26 Nov 2019 MR04 Satisfaction of charge 113810630001 in full
20 Nov 2019 AP03 Appointment of Mr Thomas Paul Wilkinson as a secretary on 18 November 2019
04 Nov 2019 TM02 Termination of appointment of Steven Morton Alais as a secretary on 31 October 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
26 Feb 2019 AP03 Appointment of Mr Steven Morton Alais as a secretary on 26 February 2019
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 101
23 Oct 2018 CH01 Director's details changed for Mr Paul Jonathan Willis on 23 October 2018