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PAINTBOX BANBURY LIMITED

Company number 03688482

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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)
16 Dec 2024 AM10 Administrator's progress report
15 Nov 2024 AM19 Notice of extension of period of Administration
18 Jun 2024 AM10 Administrator's progress report
16 Jan 2024 TM01 Termination of appointment of Robert John Davies as a director on 31 December 2023
21 Dec 2023 AM06 Notice of deemed approval of proposals
05 Dec 2023 AM03 Statement of administrator's proposal
05 Dec 2023 AM02 Statement of affairs with form AM02SOA
24 Nov 2023 AD01 Registered office address changed from 14a Wildmere Road Banbury OX16 3JU England to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 24 November 2023
24 Nov 2023 AM01 Appointment of an administrator
22 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
18 Jul 2022 MR04 Satisfaction of charge 5 in full
18 Jul 2022 MR04 Satisfaction of charge 7 in full
18 Jul 2022 MR04 Satisfaction of charge 036884820011 in full
06 May 2022 MR01 Registration of charge 036884820015, created on 4 May 2022
05 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2021 MR04 Satisfaction of charge 9 in full
24 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 AP01 Appointment of Mr Robert John Davies as a director on 5 July 2021
12 Jul 2021 AP01 Appointment of Mr Leigh Morris as a director on 5 July 2021
30 Jun 2021 MR01 Registration of charge 036884820014, created on 29 June 2021
22 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019