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PUGET LIMITED

Company number 04439870

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 February 2017
03 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 AD01 Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square London E14 5GL on 7 July 2016
01 Jul 2016 4.70 Declaration of solvency
01 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-16
19 Feb 2016 MR04 Satisfaction of charge 8 in full
19 Feb 2016 MR04 Satisfaction of charge 2 in full
19 Feb 2016 MR04 Satisfaction of charge 10 in full
19 Feb 2016 MR04 Satisfaction of charge 9 in full
19 Feb 2016 MR04 Satisfaction of charge 11 in full
18 Feb 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 MR04 Satisfaction of charge 3 in full
18 Feb 2016 MR04 Satisfaction of charge 7 in full
18 Feb 2016 MR04 Satisfaction of charge 4 in full
18 Feb 2016 MR04 Satisfaction of charge 6 in full
18 Feb 2016 MR04 Satisfaction of charge 5 in full
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
27 May 2014 AA Full accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
27 Jun 2013 AA Full accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders