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Puppy Club Limited

Documents

Total Documents49
Total Pages212

Filing History

4 April 2023Final Gazette dissolved via voluntary strike-off
17 January 2023First Gazette notice for voluntary strike-off
5 January 2023Application to strike the company off the register
22 December 2022Termination of appointment of Michael Edward Still as a director on 22 December 2022
22 December 2022Termination of appointment of Joanne Victoria Billington as a director on 22 December 2022
19 December 2022Statement of capital following an allotment of shares on 1 October 2022
  • GBP 210
11 September 2022Total exemption full accounts made up to 30 September 2021
13 July 2022Confirmation statement made on 8 July 2022 with no updates
8 September 2021Total exemption full accounts made up to 30 September 2020
4 August 2021Confirmation statement made on 8 July 2021 with no updates
24 July 2020Total exemption full accounts made up to 30 September 2019
17 July 2020Confirmation statement made on 8 July 2020 with updates
26 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-change of name 08/10/2019
  • RES10 ‐ Resolution of allotment of securities
18 November 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-08
21 October 2019Statement of capital following an allotment of shares on 8 October 2019
  • GBP 200
17 October 2019Notification of Mark Richard Calvert as a person with significant control on 8 October 2019
17 October 2019Notification of Roydon Gray Turner as a person with significant control on 8 October 2019
16 October 2019Change of name notice
10 October 2019Cessation of Donroy Entertainment Limited as a person with significant control on 8 October 2019
10 October 2019Appointment of Mr Michael Edward Still as a director on 8 October 2019
27 September 2019Total exemption full accounts made up to 30 September 2018
14 August 2019Confirmation statement made on 8 July 2019 with no updates
28 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018
17 May 2019Registered office address changed from C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL United Kingdom to 6 Marryat Square Wyfold Road Fulham London SW6 6UA on 17 May 2019
14 November 2018Termination of appointment of Donald Iain Macnab-Stark as a director on 14 November 2018
14 November 2018Termination of appointment of Donald Iain Macnab-Stark as a secretary on 14 November 2018
17 July 2018Confirmation statement made on 8 July 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
12 July 2017Confirmation statement made on 8 July 2017 with no updates
12 July 2017Confirmation statement made on 8 July 2017 with no updates
25 April 2017Total exemption small company accounts made up to 30 September 2016
25 April 2017Total exemption small company accounts made up to 30 September 2016
3 August 2016Confirmation statement made on 8 July 2016 with updates
3 August 2016Confirmation statement made on 8 July 2016 with updates
18 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
9 September 2015Current accounting period extended from 31 July 2016 to 30 September 2016
9 September 2015Current accounting period extended from 31 July 2016 to 30 September 2016
8 September 2015Appointment of Roydon Gray Turner as a director on 3 September 2015
8 September 2015Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
8 September 2015Appointment of Roydon Gray Turner as a director on 3 September 2015
8 September 2015Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
8 September 2015Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
8 September 2015Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
8 September 2015Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
8 September 2015Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
8 September 2015Appointment of Roydon Gray Turner as a director on 3 September 2015
9 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-09
  • GBP 2
9 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-09
  • GBP 2
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