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PUFFIN ROCK SERIES 2 LIMITED

Company number NI627269

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
17 Jan 2017 AA Accounts for a small company made up to 29 February 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
13 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 February 2016
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
29 Feb 2016 MR01 Registration of charge NI6272690004, created on 8 February 2016
10 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
08 Jan 2015 MR01 Registration of charge NI6272690002, created on 22 December 2014
08 Jan 2015 MR01 Registration of charge NI6272690003, created on 18 December 2014
02 Jan 2015 MR01 Registration of charge NI6272690001, created on 22 December 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 4
10 Dec 2014 AP01 Appointment of Jacqueline Mccolgan as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Paul Young as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Gerry Shirren as a director on 10 December 2014
15 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-15
  • GBP 1