PAUL RAYFIELD LIMITED

Company number 04616562

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 2	(4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 7 March 2012	(7 pages)
14 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 7 March 2012	(1 page)
15 Mar 2012	CERTNM	Company name changed passion in events LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-09	(2 pages)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
09 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
09 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 2	(3 pages)
19 Jan 2012	AP01	Appointment of Ms Bettina Margaret Makin as a director on 19 January 2012	(2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-18	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
12 Jan 2011	CH03	Secretary's details changed for Bettina Margaret Makin on 13 December 2010	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
26 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
26 Feb 2010	CH01	Director's details changed for Paul John Rayfield on 13 December 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG	(1 page)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)

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