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P190 LIMITED

Company number 04226558

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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)
18 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2013 600 Appointment of a voluntary liquidator
11 Nov 2013 4.70 Declaration of solvency
11 Nov 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
11 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 100
11 Jun 2013 CH01 Director's details changed for Michael Campbell on 26 October 2012
09 Apr 2013 CERTNM Company name changed pullens LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Sep 2010 TM01 Termination of appointment of Raymond Campbell as a director
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Raymond Campbell on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Paul Campbell on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Mrs Christine Campbell on 1 June 2010
22 Jun 2010 CH01 Director's details changed for Michael Campbell on 1 June 2010
11 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
14 Jul 2009 363a Return made up to 01/06/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
16 Jul 2008 363a Return made up to 01/06/08; full list of members
15 Jul 2008 288c Director's change of particulars / paul campbell / 01/06/2008