PUMA PROPERTIES UK (ELM PLACE) LIMITED

Company number 09452415

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2018	SH19	Statement of capital on 2 August 2018 GBP 1	(5 pages)
02 Aug 2018	SH20	Statement by Directors	(1 page)
02 Aug 2018	CAP-SS	Solvency Statement dated 23/07/18	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel shaare prem a/c 23/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
10 Jan 2018	PSC07	Cessation of Pv Wild Holdings Uk Ltd as a person with significant control on 6 December 2017	(1 page)
10 Jan 2018	PSC07	Cessation of Kathleen Margaret Armitage as a person with significant control on 6 December 2017	(1 page)
10 Jan 2018	PSC07	Cessation of Jonathan Spencer Armitage as a person with significant control on 6 December 2017	(1 page)
09 Jan 2018	PSC02	Notification of Triple Point Social Housing Reit Plc as a person with significant control on 6 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Tony Kumar Throp as a director on 6 December 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Paul James Frost as a director on 6 December 2017	(1 page)
09 Jan 2018	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 6 December 2017	(2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-24	(2 pages)
06 Sep 2017	CONNOT	Change of name notice	(2 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
10 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
20 Mar 2017	AD01	Registered office address changed from Fourways 20 New Road Rufford Lancashire L40 1SR United Kingdom to Bond Street House Clifford Street London W1S 4JU on 20 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Tony Throp as a director on 10 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Peter William Hibbert Wild as a director on 10 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Jonathan Spencer Armitage as a director on 10 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Paul James Frost as a director on 10 March 2017	(2 pages)
16 Mar 2017	MR04	Satisfaction of charge 094524150001 in full	(1 page)