PUTNEY INVESTMENTS LIMITED


Registered number: 04958052
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PUTNEY INVESTMENTS LIMITED

Name: PUTNEY INVESTMENTS LIMITED
PUTNEY INVESTMENTS LTD
Address: 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR
Incorporation Date: 2003-11-10

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-20 APPLICATION FOR STRIKING-OFF DS01
2021-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 AA
2021-11-11 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2021-08-16 REGISTERED OFFICE CHANGED ON 16/08/2021 FROM7 BLACKBROOK PARK AVENUEFAREHAMHAMPSHIREPO15 5JJ AD01
2020-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2020-11-18 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES CS01
2019-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-11-15 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2018-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES CS01
2017-11-17 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2017-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2015-11-15 10/11/15 FULL LIST AR01
2015-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2014-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-12-12 10/11/14 FULL LIST AR01
2013-12-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMRING LIMITED / 27/10/2013 CH04
2013-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-12-04 10/11/13 FULL LIST AR01
2012-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-11-18 10/11/12 FULL LIST AR01
2011-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-11-29 10/11/11 FULL LIST AR01
2010-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2010-12-23 10/11/10 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MIKE COLE / 01/11/2009 CH01
2009-12-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMRING LIMITED / 01/11/2009 CH04
2009-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-02-10 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2009-12-09 10/11/09 FULL LIST AR01
2008-01-23 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363s
2008-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-02-22 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2006-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-03-18 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2005-12-28 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2005-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2004-10-05 FIRST GAZETTE GAZ1
2004-12-17 REGISTERED OFFICE CHANGED ON 17/12/04 FROM:47-49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE 287
2004-12-21 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-12-17 NEW SECRETARY APPOINTED 288a
2004-12-17 NEW DIRECTOR APPOINTED 288a
2003-11-17 DIRECTOR RESIGNED 288b
2003-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-17 SECRETARY RESIGNED 288b

Last update: 2022-11-03 14:48:10