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PAPATUO HOLDINGS LTD

Company number 03335475

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2018
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
28 Nov 2016 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 109 Swan Street Sileby Loughborough Leics LE12 7NN on 28 November 2016
24 Nov 2016 4.70 Declaration of solvency
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 110
27 Jan 2016 MR04 Satisfaction of charge 1 in full
18 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 110
25 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 110
09 Aug 2013 AD01 Registered office address changed from Avila 12 Cronks Hill Road Redhill Surrey RH1 6LY on 9 August 2013
02 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 18/03/09; full list of members