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THE PAUL MARTIN DESIGN COMPANY LIMITED

Company number 03706318

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2015 DS01 Application to strike the company off the register
19 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2014 AA01 Previous accounting period shortened from 30 June 2013 to 30 April 2013
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 10,000
30 Jan 2014 CH01 Director's details changed for Paul Anthony Martin on 1 January 2014
30 Jan 2014 CH01 Director's details changed for Jill Frances Martin on 1 January 2014
30 Jan 2014 CH03 Secretary's details changed for Jill Frances Martin on 1 January 2014
30 Jan 2014 AD01 Registered office address changed from Lower Test Studios Old Hambledon Racecourse Sheardley Lane Droxford Hampshire SO32 3QY on 30 January 2014
24 Jun 2013 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AD01 Registered office address changed from Suite 6B Spain Buildings 28 the Spain Petersfield Hampshire GU32 3LA on 11 July 2011
21 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AD01 Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG on 18 May 2010
26 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 02/02/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008