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P & AJ LIMITED

Company number 00457943

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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)
02 May 2017 AC92 Restoration by order of the court
14 Apr 2000 LIQ Dissolved
14 Jan 2000 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2000 4.68 Liquidators' statement of receipts and payments
10 Jan 2000 4.68 Liquidators' statement of receipts and payments
07 Jan 1999 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jan 1999 600 Appointment of a voluntary liquidator
29 Dec 1998 287 Registered office changed on 29/12/98 from: 11 berkeley street london W1
23 Dec 1998 4.70 Declaration of solvency
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Dec 1998 123 £ nc 1000000/10000000 08/12/98
17 Dec 1998 CERTNM Company name changed E.W.avent LIMITED\certificate issued on 18/12/98
16 Dec 1998 122 Conve 08/12/98
27 Oct 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 363a Return made up to 09/05/98; full list of members
22 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363a Return made up to 09/05/97; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 363a Return made up to 09/05/96; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363x Return made up to 09/05/95; no change of members
18 Jan 1995 287 Registered office changed on 18/01/95 from: 40 chancery lane london WC2A 1JH