| Company Name | Puma Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800205 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 2 May 2023 (12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jane Arnold-Forster |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Curzon Road London W5 1NF |
| Director Name | Mr Carl Antony Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Timberlee Whitehill Road Meopham Kent DA13 0NT |
Location
| Registered Address | 16 Curzon Road London W5 1NF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jane Arnold-forster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £611 |
| Cash | £4,946 |
| Current Liabilities | £4,396 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2023 | Application to strike the company off the register (1 page) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 25 January 2021 | Register inspection address has been changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 4 Silk Mill Court Silk Mill Lane Winchcombe Cheltenham GL54 5HZ (1 page) |
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 7 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 23 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 21 February 2018 | Notification of Jane Arnold-Forster as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 10 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Director's details changed for Jane Arnold-Forster on 23 January 2010 (2 pages) |
| 18 May 2010 | Register inspection address has been changed (1 page) |
| 18 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Jane Arnold-Forster on 23 January 2010 (2 pages) |
| 18 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 9 February 2009 | Director appointed jane arnold-forster (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS united kingdom (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from wellesley house duke of wellington avenue royal arsenal london SE18 6SS united kingdom (1 page) |
| 9 February 2009 | Ad 23/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 February 2009 | Appointment terminated director carl graham (1 page) |
| 9 February 2009 | Director appointed jane arnold-forster (2 pages) |
| 9 February 2009 | Appointment terminated director carl graham (1 page) |
| 9 February 2009 | Ad 23/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 January 2009 | Incorporation (17 pages) |
| 23 January 2009 | Incorporation (17 pages) |