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PAUL CARTER AGENCIES LIMITED

Company number 04502758

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jul 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
28 Jul 2016 4.70 Declaration of solvency
14 Jul 2016 AD01 Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 14 July 2016
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
10 Jun 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 May 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
18 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 02/08/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
05 Aug 2008 363a Return made up to 02/08/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
02 Aug 2007 363a Return made up to 02/08/07; full list of members