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PAULS AGRICULTURE LIMITED

Company number 00039767

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
21 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 1.00
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 14/01/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,401,000
16 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for arnout traas
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,401,000
06 Mar 2014 AP03 Appointment of Mr Andrew Edward Gillard as a secretary
06 Mar 2014 TM01 Termination of appointment of Nicholas Coleman as a director
06 Mar 2014 TM02 Termination of appointment of Nicholas Coleman as a secretary
07 Jan 2014 TM01 Termination of appointment of Berend Ruumpol as a director
06 Dec 2013 AP01 Appointment of Mr Yoram Maurits Knoop as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of William Mayne as a director
06 Nov 2012 TM01 Termination of appointment of George Powell as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Mr Arnout Engelbert Traas as a director on 11 July 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2014
16 Aug 2012 AP01 Appointment of Mr Berend Jan Ruumpol as a director