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PAULSON LTD

Company number 05693618

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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	Final Gazette dissolved via compulsory strike-off
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off
04 Jul 2019	TM01	Termination of appointment of Teresa Durso as a director on 4 July 2019	View PDF Termination of appointment of Teresa Durso as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
01 Mar 2018	PSC04	Change of details for Mr John Alfred Paulson as a person with significant control on 3 April 2017	View PDF Change of details for Mr John Alfred Paulson as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	PSC01	Notification of Orkun Kilic as a person with significant control on 3 April 2017	View PDF Notification of Orkun Kilic as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC01	Notification of Andrew Hoine as a person with significant control on 3 April 2017	View PDF Notification of Andrew Hoine as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
08 May 2017	CH01	Director's details changed for Mrs Teresa Durso on 2 December 2016	View PDF Director's details changed for Mrs Teresa Durso on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AD01	Registered office address changed from , 70 Jermyn Street, 3rd Floor, London, SW1Y 6NY to 70 Jermyn Street London SW1Y 6NY on 17 January 2017	View PDF Registered office address changed from , 70 Jermyn Street, 3rd Floor, London, SW1Y 6NY to 70 Jermyn Street London SW1Y 6NY on 17 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
10 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 779,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 779,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 779,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 779,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 779,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 779,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 19/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 19/12/2012 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 667,000 ANNOTATION A second filed SH01 was registered on 06/02/2013	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 667,000 ANNOTATION A second filed SH01 was registered on 06/02/2013 - link opens in a new window - 4 pages (4 pages)

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