OWEN PUGH HOLDINGS LIMITED

Company number 05314796

Date	Type	Description	View / Download
19 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2018	AM23	Notice of move from Administration to Dissolution	(21 pages)
23 May 2018	AM10	Administrator's progress report	(14 pages)
29 Dec 2017	AM06	Notice of deemed approval of proposals	(3 pages)
19 Dec 2017	AM02	Statement of affairs with form AM02SOA	(9 pages)
11 Dec 2017	AM03	Statement of administrator's proposal	(20 pages)
30 Oct 2017	AD01	Registered office address changed from Cramlington Road Dudley Cramlington Northumberland NE23 7PR to 4 Hardman Square Spinningfields Manchester M3 3EB on 30 October 2017	(2 pages)
24 Oct 2017	AM01	Appointment of an administrator	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Anne Patricia Stickland as a director on 25 August 2017	(2 pages)
06 Oct 2017	CH01	Director's details changed for Mr Robin Scott Armstrong on 6 October 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Jonathan Rae Grant as a director on 29 September 2017	(1 page)
20 Sep 2017	PSC07	Cessation of Anne Patricia Strickland as a person with significant control on 28 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Mark Edward Colley as a director on 28 July 2017	(2 pages)
04 Aug 2017	PSC02	Notification of Red Poll Holdings Limited as a person with significant control on 28 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of John Raymond Dickson as a person with significant control on 28 July 2017	(1 page)
03 Aug 2017	MR01	Registration of charge 053147960005, created on 28 July 2017	(45 pages)
03 Aug 2017	MR01	Registration of charge 053147960006, created on 28 July 2017	(13 pages)
18 May 2017	CH03	Secretary's details changed for Katherine Anne Dickie on 8 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Alan Park as a director on 18 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Richard John Dent Lowery as a director on 18 May 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(7 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
01 Apr 2016	AP01	Appointment of Mr Richard John Dent Lowery as a director on 1 April 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 91,673	(8 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)