PUMA VCT 9 PLC: Filings

  • Overview

    Company NamePUMA VCT 9 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08238812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUMA VCT 9 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 31, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 07, 2020

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 07, 2019

    12 pagesLIQ03

    Termination of appointment of Terence Edward Rhodes as a director on Apr 01, 2019

    1 pagesTM01

    Termination of appointment of Egmont Stephanus Kock as a director on Apr 01, 2019

    1 pagesTM01

    Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 26-28 Bedford Row London WC1R 4HE on Mar 20, 2019

    2 pagesAD01

    Registered office address changed from , 26-28 Bedford Row, London, WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on Aug 29, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2018

    LRESSP

    Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 26-28 Bedford Row London WC1R 4HE on Aug 20, 2018

    2 pagesAD01

    Full accounts made up to Feb 28, 2018

    45 pagesAA

    Full accounts made up to Feb 28, 2017

    43 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/08/2017
    RES13

    Confirmation statement made on Oct 03, 2016 with updates

    4 pagesCS01

    Full accounts made up to Feb 29, 2016

    45 pagesAA

    Annual return made up to Oct 03, 2015 no member list

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 282,488.23
    SH01

    Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

    1 pagesAD02

    Current accounting period extended from Dec 31, 2015 to Feb 29, 2016

    2 pagesAA01

    Full accounts made up to Dec 31, 2014

    49 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 23/06/2015
    RES13

    Cancellation of shares. Statement of capital on Feb 26, 2015

    • Capital: GBP 282,488.23
    4 pagesSH06

    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