- Company Overview for PAVEMENTS (UK) NO.1 LIMITED (04256682)
- Filing history for PAVEMENTS (UK) NO.1 LIMITED (04256682)
- People for PAVEMENTS (UK) NO.1 LIMITED (04256682)
- Charges for PAVEMENTS (UK) NO.1 LIMITED (04256682)
- Insolvency for PAVEMENTS (UK) NO.1 LIMITED (04256682)
- More for PAVEMENTS (UK) NO.1 LIMITED (04256682)
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) |
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01 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Dec 2021 | AD01 | Registered office address changed from 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN England to 8 Princes Parade Liverpool L3 1QH on 10 December 2021 | |
10 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | LIQ01 | Declaration of solvency | |
16 Aug 2021 | AD01 | Registered office address changed from C/O Dmms Ltd 3rd Floor 26-28 Great Portland Street London W1W 8QT to 4th Floor, 25/26 Khiara House Poland Street London W1F 8QN on 16 August 2021 | |
06 Aug 2021 | MR04 | Satisfaction of charge 042566820006 in full | |
06 Aug 2021 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 5 | |
06 Aug 2021 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 042566820007 | |
27 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
15 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
15 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
12 Aug 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
04 Nov 2019 | CC04 | Statement of company's objects | |
04 Nov 2019 | RESOLUTIONS |
Resolutions
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29 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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29 Oct 2019 | SH08 | Change of share class name or designation | |
06 Aug 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
20 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
03 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
07 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates |