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PAUL & CO LTD.

Company number 03644761

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 March 2018
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 11 March 2017
20 May 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
21 Apr 2015 4.20 Statement of affairs with form 4.19
08 Apr 2015 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 April 2015
01 Apr 2015 AD01 Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 1 April 2015
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
08 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Mar 2014 AD01 Registered office address changed from Ewer House 44-46 Crouch Street Colchester CO3 3HH England on 10 March 2014
29 Jan 2014 SH03 Purchase of own shares.
06 Jan 2014 TM01 Termination of appointment of Nicola Friday as a director
06 Jan 2014 TM02 Termination of appointment of Nicola Friday as a secretary
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 3
08 Jul 2013 AD01 Registered office address changed from Unit C3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT United Kingdom on 8 July 2013
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AD01 Registered office address changed from Unit a2 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT England on 11 January 2013
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from Unit B5 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester CO4 9HT United Kingdom on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Nicola Friday on 1 January 2011