PUSTULARUM GROUP LIMITED

Company Documents

DateDescription
31/08/2431 August 2024 Final Gazette dissolved following liquidation

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31/05/2431 May 2024 Return of final meeting in a members' voluntary winding up

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05/08/235 August 2023 Liquidators' statement of receipts and payments to 2023-03-22

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09/05/189 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/188 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 119.74

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 1 SOUTH PARADE DONCASTER DN1 2DY

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10/04/1810 April 2018 SPECIAL RESOLUTION TO WIND UP

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10/04/1810 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1810 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/02/188 February 2018 COMPANY NAME CHANGED ALAN AULD GROUP LIMITED CERTIFICATE ISSUED ON 08/02/18

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 THE SALE BY THE COMP TO CONSIDERAQTION OF PAYMENT OF £1.00 IN CASH AND DIR OF THE COMP APPROVED 29/10/2017

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30/09/1730 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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15/05/1515 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1515 May 2015 COMPANY NAME CHANGED AA (2012) HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 SUB-DIVISION 12/12/14

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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