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Dato Capital United Kingdom

Pukglf 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EMLOR PROPERTY NO.5 LIMITED
WESTMINSTER RETIREMENT HOMES LIMITED
MILLSTREAM RETIREMENT CARE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03004867
Record last updated Monday, October 5, 2015 12:27:57 AM UTC
Official Address 1 Grand Buildings Strand Trafalgar Square St James's
There are 27 companies registered at this street
Postal Code WC2N5HR
Sector Other letting and operating of own or leased real estate

Charts

Visits

PUKGLF 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 15, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 2, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 19, 2015 Striking off application by a company Striking off application by a company
Registry Nov 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 21, 2014 Statement of companies objects Statement of companies objects
Registry Nov 21, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 21, 2014 Statement of capital Statement of capital
Registry Nov 21, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 21, 2014 Solvency statement Solvency statement
Registry Nov 20, 2014 Change of name certificate Change of name certificate
Registry Nov 20, 2014 Change of name 10 Change of name 10
Registry Nov 20, 2014 Company name change Company name change
Registry Nov 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2014 Appointment of a man as Director 3004... Appointment of a man as Director 3004...
Registry Nov 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 19, 2014 Resignation of one Director 3004... Resignation of one Director 3004...
Registry Nov 19, 2014 Change of registered office address Change of registered office address
Registry Nov 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Annual return Annual return
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Change of name certificate Change of name certificate
Registry Jan 16, 2013 Company name change Company name change
Registry Jan 7, 2013 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Feb 17, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 3004... Change of particulars for director 3004...
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2009 Change of name certificate Change of name certificate
Registry Dec 14, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 14, 2009 Company name change Company name change
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Annual return Annual return
Registry Jan 2, 2007 Annual return 3004... Annual return 3004...
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Jan 4, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 1, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 6, 1996 Annual return Annual return
Registry Apr 18, 1996 Change of name certificate Change of name certificate
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1996 Director resigned, new director appointed 3004... Director resigned, new director appointed 3004...
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1994 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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