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PAULINE CLARE LIMITED

Company number 04511623

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 16 pages (16 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Jan 2021	AD01	Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 12 January 2021	View PDF Registered office address changed from 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH to Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
12 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2016	CH03	Secretary's details changed for Stuart Clare on 12 October 2016	View PDF Secretary's details changed for Stuart Clare on 12 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CH01	Director's details changed for Mrs Pauline Ann Clare on 12 October 2016	View PDF Director's details changed for Mrs Pauline Ann Clare on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 5 pages (5 pages)

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