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PUKGLF 3 LIMITED
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PUKGLF 3 LIMITED: Filings

    • Overview

    Company NamePUKGLF 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUKGLF 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period extended from May 31, 2016 to Jun 30, 2016

    		3 pagesAA01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 3,871,823.44
    		4 pagesSH01

    Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on Sep 24, 2015

    		2 pagesAD01

    Termination of appointment of Nigel Anthony Lawrence as a secretary on Sep 01, 2015

    		2 pagesTM02

    Termination of appointment of Spencer John Mccarthy as a director on Sep 01, 2015

    		3 pagesTM01

    Termination of appointment of Clinton James Mccarthy as a director on Sep 01, 2015

    		2 pagesTM01

    Termination of appointment of Dean Marlow as a director on Sep 01, 2015

    		2 pagesTM01

    Appointment of Mr Paul Richard Dennis-Jones as a director on Sep 01, 2015

    		3 pagesAP01

    Appointment of Charles Crowe as a director on Sep 01, 2015

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Certificate of change of name

    Company name changed emlor property no.6 LIMITED\certificate issued on 18/09/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		1 pagesSH20

    Statement of capital on Sep 02, 2015

    • Capital: GBP 113,738.51
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Dean Marlow on Mar 13, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0