PUPPY CLUB LIMITED

Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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05/01/235 January 2023 Application to strike the company off the register

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22/12/2222 December 2022 Termination of appointment of Michael Edward Still as a director on 2022-12-22

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22/12/2222 December 2022 Termination of appointment of Joanne Victoria Billington as a director on 2022-12-22

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-08 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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26/11/1926 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1918 November 2019 COMPANY NAME CHANGED DONROY (PUPPY CLUB) LIMITED CERTIFICATE ISSUED ON 18/11/19

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21/10/1921 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 200

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYDON GRAY TURNER

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD CALVERT

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16/10/1916 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1910 October 2019 DIRECTOR APPOINTED MR MICHAEL EDWARD STILL

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10/10/1910 October 2019 CESSATION OF DONROY ENTERTAINMENT LIMITED AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 30/09/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM C/O DELOITTE LLP 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL UNITED KINGDOM

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD MACNAB-STARK

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY DONALD MACNAB-STARK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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18/09/1518 September 2015 ADOPT ARTICLES 03/09/2015

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09/09/159 September 2015 CURREXT FROM 31/07/2016 TO 30/09/2016

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08/09/158 September 2015 DIRECTOR APPOINTED MS. JOANNE VICTORIA BILLINGTON

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08/09/158 September 2015 SECRETARY APPOINTED DONALD IAIN MACNAB-STARK

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08/09/158 September 2015 DIRECTOR APPOINTED ROYDON GRAY TURNER

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09/07/159 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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