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PUMA VCT VII PLC

Company number 07393404

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
27 Oct 2016 TM01 Termination of appointment of David Julian Buchler as a director on 5 October 2016
25 Oct 2016 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to 26-28 Bedford Row London WC1R 4HE on 25 October 2016
20 Oct 2016 4.70 Declaration of solvency
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-05
09 Sep 2016 AA Full accounts made up to 29 February 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-10-22
  • GBP 135,089.27
21 Oct 2015 AD02 Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD
08 Sep 2015 AA Full accounts made up to 28 February 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2014 AR01 Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-11-10
  • GBP 135,089.27
05 Sep 2014 AA Full accounts made up to 28 February 2014
19 Nov 2013 AR01 Annual return made up to 30 September 2013 no member list
Statement of capital on 2013-11-19
  • GBP 135,089.27
12 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
04 Jul 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 30 September 2012 no member list
12 Nov 2012 AD04 Register(s) moved to registered office address
03 May 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 135,089.27
15 Dec 2011 OC138 Reduction of iss capital and minute (oc)
15 Dec 2011 CERT21 Certificate of cancellation of share premium account