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PAUL GREEN (HI FI) LIMITED

Company number 01331093

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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)
11 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jan 2024 AD01 Registered office address changed from Glenvue Hse Winterfield Rd Paulton Bristol BS39 7QR to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 24 January 2024
24 Jan 2024 LIQ01 Declaration of solvency
24 Jan 2024 600 Appointment of a voluntary liquidator
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-12
04 Oct 2023 MR04 Satisfaction of charge 2 in full
04 Oct 2023 MR04 Satisfaction of charge 3 in full
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
08 Sep 2023 TM02 Termination of appointment of Lynette Jane Green as a secretary on 10 May 2023
07 Sep 2023 PSC07 Cessation of Lynette Green as a person with significant control on 10 May 2023
07 Sep 2023 TM01 Termination of appointment of Lynette Jane Green as a director on 10 May 2023
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
26 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 175,000
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates