PUGH AUCTION GROUP LIMITED: Filings

  • Overview

    Company NamePUGH AUCTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUGH AUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 29, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    14 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    6 pagesCS01

    Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

    1 pagesAD03

    Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY

    1 pagesAD02

    Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

    1 pagesAD02

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Richard Keith Roe as a director on Jun 02, 2016

    3 pagesAP01

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    3 pagesAA01

    Appointment of Anthony Lavern Spencer as a director on Jun 02, 2016

    3 pagesAP01

    Termination of appointment of Paul William Thompson as a director on Jun 02, 2016

    2 pagesTM01

    Appointment of John Ashton Humphrey as a secretary on Jun 02, 2016

    3 pagesAP03

    Registered office address changed from 4 the Parks Newton-Le-Willows Merseyside WA12 0JQ to Toronto Square Toronto Street Leeds LS1 2HJ on Jun 15, 2016

    2 pagesAD01

    Accounts for a small company made up to Mar 31, 2016

    8 pagesAA

    Satisfaction of charge 089936220002 in full

    4 pagesMR04

    Satisfaction of charge 089936220001 in full

    4 pagesMR04

    Satisfaction of charge 089936220003 in full

    4 pagesMR04

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 30,001
    SH01

    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