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PAUL CARVER LIMITED

Company number 05678397

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
04 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
09 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 1
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Sep 2010 CERTNM Company name changed cowhouse LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-19
02 Sep 2010 CONNOT Change of name notice
17 Aug 2010 AP03 Appointment of Mr Paul William Carver as a secretary
17 Aug 2010 TM02 Termination of appointment of Tina Carver as a secretary
26 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Paul William Carver on 17 January 2010
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Feb 2009 363a Return made up to 17/01/09; full list of members
18 Nov 2008 AA Accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 17/01/08; full list of members
22 Nov 2007 AA Accounts made up to 31 January 2007
08 Feb 2007 363a Return made up to 17/01/07; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: ettalio, hillersland coleford gloucestershire GL16 7NY
23 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: 35 firs avenue london N11 3NE