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PAPER CHAIN (EAST ANGLIA) LIMITED

Company number 00256555

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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)
19 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022	View PDF Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
09 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AD03	Register(s) moved to registered inspection location Apex Road Brownhills, Walsall West Midlands WS8 7HU	View PDF Register(s) moved to registered inspection location Apex Road Brownhills, Walsall West Midlands WS8 7HU - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Apex Road Brownhills, Walsall West Midlands WS8 7HU	View PDF Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Apex Road Brownhills, Walsall West Midlands WS8 7HU - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH14	Redenomination of shares. Statement of capital 10 February 2022 GBP 5,003,689.22	View PDF Redenomination of shares. Statement of capital 10 February 2022 GBP 5,003,689.22 - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 USD 1	View PDF Statement of capital on 14 February 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2022	CAP-SS	Solvency Statement dated 10/02/22	View PDF Solvency Statement dated 10/02/22 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Tesco Services Limited as a director on 24 January 2022	View PDF Termination of appointment of Tesco Services Limited as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Sharon Kyte as a director on 24 January 2022	View PDF Termination of appointment of Sharon Kyte as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Jonny Mcquarrie as a director on 24 January 2022	View PDF Termination of appointment of Jonny Mcquarrie as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 23/02/19 - link opens in a new window - 190 pages (190 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 23/02/19 - link opens in a new window - 1 page (1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 23/02/19 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 23 February 2019	View PDF Accounts for a dormant company made up to 23 February 2019 - link opens in a new window - 3 pages (3 pages)

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