PAUL WALLACE LIMITED

Company number 02098038

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	(8 pages)
29 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
15 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(6 pages)
10 Aug 2015	AD01	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015	(2 pages)
27 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(6 pages)
28 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
14 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(6 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
15 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
13 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 100	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Allotment of different classes of share by the director 19/04/2011	(1 page)
13 Apr 2011	AP01	Appointment of Peter William Haynes as a director	(3 pages)
25 Jan 2011	AD01	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ England on 25 January 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
21 Jan 2011	AD01	Registered office address changed from 22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH on 21 January 2011	(1 page)
03 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
29 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)

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