PUMA PROPERTIES UK (ELM PLACE) LIMITED
| Status | DISSOLVED |
| Company No. | 09452415 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2015 |
| Age | 9 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jan 2019 |
| Years | 5 years, 5 months, 14 days |
SUMMARY
PUMA PROPERTIES UK (ELM PLACE) LIMITED is an dissolved private limited company with number 09452415. It was incorporated 9 years, 4 months, 12 days ago, on 21 February 2015 and it was dissolved 5 years, 5 months, 14 days ago, on 22 January 2019. The company address is Bond Street House Bond Street House, London, W1S 4JU, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Jan 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Oct 2018
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Capital
Type: SH19
Date: 2018-08-02
Capital : 1 GBP
Documents
Legacy
Date: 02 Aug 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Aug 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/07/18
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathleen Margaret Armitage
Cessation date: 2017-12-06
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pv Wild Holdings Uk Ltd
Cessation date: 2017-12-06
Documents
Cessation of a person with significant control
Date: 10 Jan 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Spencer Armitage
Cessation date: 2017-12-06
Documents
Notification of a person with significant control
Date: 09 Jan 2018
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Triple Point Social Housing Reit Plc
Notification date: 2017-12-06
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Kumar Throp
Termination date: 2017-12-06
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Frost
Termination date: 2017-12-06
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Ivan Michael Shenkman
Appointment date: 2017-12-06
Documents
Resolution
Date: 06 Sep 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Sep 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 10 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-20
Old address: Fourways 20 New Road Rufford Lancashire L40 1SR United Kingdom
New address: Bond Street House Clifford Street London W1S 4JU
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Throp
Appointment date: 2017-03-10
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Hibbert Wild
Termination date: 2017-03-10
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Spencer Armitage
Termination date: 2017-03-10
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Frost
Appointment date: 2017-03-10
Documents
Mortgage satisfy charge full
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094524150001
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company current extended
Date: 10 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2015
Action Date: 24 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094524150001
Charge creation date: 2015-09-24
Documents
Certificate change of name company
Date: 28 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed elm support living LIMITED\certificate issued on 28/03/15
Documents
Change of name notice
Date: 28 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
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