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CAPTAIN PUGWASH LIMITED

Company number 03454606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
18 May 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2012 TM01 Termination of appointment of Jeffrey Doubleday Dunn as a director on 1 February 2012
15 Feb 2012 TM01 Termination of appointment of Sangeeta Desai as a director on 1 February 2012
15 Feb 2012 AP01 Appointment of Andrew Paalborg as a director on 1 February 2012
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 01/02/2012
11 Aug 2011 AD01 Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 11 August 2011
10 Aug 2011 4.70 Declaration of solvency
10 Aug 2011 600 Appointment of a voluntary liquidator
10 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-27
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 2
23 Sep 2010 AP01 Appointment of Ms Sangeeta Desai as a director
22 Sep 2010 TM01 Termination of appointment of Sean Sullivan as a director
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
20 Oct 2009 CH01 Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Sean Sullivan on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009
29 May 2009 AA Accounts made up to 31 July 2008
04 Feb 2009 288b Appointment Terminated Director david pearce
28 Jan 2009 288b Appointment Terminated Director james weight
23 Jan 2009 288a Director appointed sean sullivan
14 Jan 2009 363a Return made up to 04/01/09; full list of members