PUMA PROPERTIES UK (ELM PLACE) LIMITED: Filings

  • Overview

    Company NamePUMA PROPERTIES UK (ELM PLACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09452415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUMA PROPERTIES UK (ELM PLACE) 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

    Statement of capital on Aug 02, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel shaare prem a/c 23/07/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Cessation of Kathleen Margaret Armitage as a person with significant control on Dec 06, 2017

    1 pagesPSC07

    Cessation of Pv Wild Holdings Uk Ltd as a person with significant control on Dec 06, 2017

    1 pagesPSC07

    Cessation of Jonathan Spencer Armitage as a person with significant control on Dec 06, 2017

    1 pagesPSC07

    Notification of Triple Point Social Housing Reit Plc as a person with significant control on Dec 06, 2017

    2 pagesPSC02

    Termination of appointment of Tony Kumar Throp as a director on Dec 06, 2017

    1 pagesTM01

    Termination of appointment of Paul James Frost as a director on Dec 06, 2017

    1 pagesTM01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Dec 06, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    3 pagesAA01

    Registered office address changed from Fourways 20 New Road Rufford Lancashire L40 1SR United Kingdom to Bond Street House Clifford Street London W1S 4JU on Mar 20, 2017

    1 pagesAD01

    Appointment of Mr Tony Throp as a director on Mar 10, 2017

    2 pagesAP01

    Termination of appointment of Peter William Hibbert Wild as a director on Mar 10, 2017

    1 pagesTM01

    Termination of appointment of Jonathan Spencer Armitage as a director on Mar 10, 2017

    1 pagesTM01

    Appointment of Mr Paul James Frost as a director on Mar 10, 2017

    2 pagesAP01

    Satisfaction of charge 094524150001 in full

    1 pagesMR04

    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