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PAUL MARTIN SHOPFITTERS LIMITED

Company number 05154126

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 7 June 2018
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 7 June 2017
23 Jun 2016 600 Appointment of a voluntary liquidator
23 Jun 2016 4.20 Statement of affairs with form 4.19
23 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-08
23 May 2016 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 2/3 Pavilion Buildings Brighton BN1 1EE on 23 May 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
19 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jun 2009 363a Return made up to 15/06/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jul 2008 288b Appointment terminated director paul galloway
25 Jun 2008 363a Return made up to 15/06/08; full list of members