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PAUSEPIKE LIMITED

Company number 02498684

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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)
04 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2017 AD01 Registered office address changed from Leofric House Binley Road Gosford Green Coventry West Midlands CV3 1JN to 100 st James Road Northampton NN5 5LF on 6 November 2017
27 Oct 2017 LIQ01 Declaration of solvency
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-09
18 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
18 Jul 2017 PSC01 Notification of Sheila Talbot as a person with significant control on 23 May 2016
18 Jul 2017 PSC01 Notification of Maxine Stanier as a person with significant control on 23 May 2016
10 Jun 2017 MR04 Satisfaction of charge 1 in full
10 Jun 2017 MR04 Satisfaction of charge 2 in full
26 May 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Mar 2017 AA01 Previous accounting period extended from 23 July 2016 to 30 November 2016
21 Jul 2016 AA Total exemption small company accounts made up to 30 July 2015
13 Jun 2016 AR01 Annual return made up to 22 May 2016
Statement of capital on 2016-06-13
  • GBP 626
13 Jun 2016 CH01 Director's details changed for Mrs Maxine Stanier on 22 May 2016
10 Jun 2016 CH01 Director's details changed for Mrs Sheila Talbot on 22 May 2016
10 Jun 2016 CH01 Director's details changed for Mrs Maxine Stanier on 22 May 2016
22 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 23 July 2015
22 May 2015 AR01 Annual return made up to 22 May 2015
Statement of capital on 2015-05-22
  • GBP 626
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 626
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders