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PAULTONS PARK LIMITED

Company number 02029374

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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)
01 Jul 2015 AA Full accounts made up to 30 November 2014
21 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 225,000
10 Sep 2014 MR04 Satisfaction of charge 3 in full
10 Sep 2014 MR04 Satisfaction of charge 2 in full
10 Sep 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2014 AA Group of companies' accounts made up to 1 December 2013
27 May 2014 MISC Resignation of auditors
19 Feb 2014 MR05 All of the property or undertaking has been released from charge 1
19 Feb 2014 MR05 All of the property or undertaking has been released from charge 3
19 Feb 2014 MR05 All of the property or undertaking has been released from charge 2
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 225,000
20 Jan 2014 CH01 Director's details changed for Stephen John Lorton on 20 January 2014
13 Aug 2013 AA Group of companies' accounts made up to 2 December 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a medium company made up to 27 November 2011
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a medium company made up to 28 November 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Nov 2010 SH20 Statement by directors
29 Nov 2010 SH19 Statement of capital on 29 November 2010
  • GBP 225,000
29 Nov 2010 CAP-SS Solvency statement dated 17/11/10
29 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced to nil 17/11/2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
01 Nov 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2