PUDDLES 1 LIMITED
Company Documents
Date | Description |
---|---|
01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
24/01/2224 January 2022 | Memorandum and Articles of Association |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Resolutions |
14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
03/12/213 December 2021 | Application to strike the company off the register |
26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
25/06/2125 June 2021 | Registered office address changed from Unit 8, Quayside Lodge William Morris Way London SW6 2UZ United Kingdom to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 2021-06-25 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNCAN HADFIELD CRAWFORD / 01/05/2017 |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/06/1623 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY BRYAN FOLEY |
08/02/168 February 2016 | SECRETARY APPOINTED MR BRYAN FOLEY |
22/07/1522 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 109.93 |
22/07/1522 July 2015 | ADOPT ARTICLES 18/06/2015 |
22/07/1522 July 2015 | SUB-DIVISION 18/06/15 |
29/06/1529 June 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
24/06/1524 June 2015 | CURRSHO FROM 30/06/2016 TO 31/05/2016 |
24/06/1524 June 2015 | SECRETARY APPOINTED MR BRYAN FOLEY |
12/06/1512 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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