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PUZZLE PUB HOLDINGS LIMITED

Company number 06351985

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2010 AA Total exemption full accounts made up to 26 January 2010
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
17 Sep 2009 363a Return made up to 23/08/09; full list of members
16 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
25 Mar 2009 SA Statement of affairs
25 Mar 2009 88(2) Capitals not rolled up
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 363a Return made up to 23/08/08; full list of members
13 Aug 2008 288b Appointment Terminate, Director And Secretary David Richard Kenyon Logged Form
07 Aug 2008 288a Secretary appointed james alexander dudgeon
27 Oct 2007 288b Director resigned
27 Oct 2007 288b Secretary resigned
24 Oct 2007 288c Director's particulars changed
23 Oct 2007 288c Secretary's particulars changed
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 287 Registered office changed on 09/10/07 from: c/o upper pennington house middle common road lymington hampshire SO41 8LE
09 Oct 2007 287 Registered office changed on 09/10/07 from: thames house, portsmouth road esher surrey KT10 9AD
09 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/01/09
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed