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PAUL D ROTHWELL & ASSOCIATES LIMITED

Company number 04769329

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
05 Aug 2020 PSC01 Notification of Adam Ceri Evans as a person with significant control on 10 March 2020
04 Jun 2020 CH01 Director's details changed for Mr Adam Ceri Evans on 10 March 2020
04 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with updates
04 Jun 2020 AD01 Registered office address changed from 11 Hamilton Place London W1J 7DA to 2 Eaton Gate London SW1W 9BJ on 4 June 2020
04 Jun 2020 PSC07 Cessation of Paul Dennis Rothwell as a person with significant control on 10 March 2020
03 Jun 2020 AP01 Appointment of Mr Adam Ceri Evans as a director on 10 March 2020
03 Jun 2020 TM02 Termination of appointment of Linda Mary Haley as a secretary on 10 March 2020
03 Jun 2020 TM01 Termination of appointment of Jill Rothwell as a director on 10 March 2020
03 Jun 2020 TM01 Termination of appointment of Paul Dennis Rothwell as a director on 10 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
23 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
03 Mar 2015 CH03 Secretary's details changed for Linda Mary Haley on 1 September 2014