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PUGSPARES LTD.

Company number 04496795

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
17 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 20
25 May 2015 AA Accounts for a dormant company made up to 31 July 2014
10 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 20
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 20
09 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from Unit 13 Neilston Street Business Centre Neilston Street Leamington Spa Warwickshire CV31 2AZ United Kingdom on 1 August 2012
01 Aug 2012 AD01 Registered office address changed from Rycroft Villas 24 Proffitt Street Walsall West Midlands WS2 8AZ on 1 August 2012
01 Aug 2012 CH03 Secretary's details changed for Rosamonde Carr on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Douglas Carr on 1 August 2012
13 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Douglas Carr on 27 July 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 27/07/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 27/07/08; full list of members