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PAVEMIND LIMITED

Company number 06027297

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
30 Jan 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Oct 2017 AP02 Appointment of Woodford Directors Limited as a director on 1 October 2017
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mrs. Andreea Ecaterina Mocanu as a director
05 Jun 2013 TM01 Termination of appointment of Christopher Polan as a director
05 Jun 2013 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
05 Jun 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 5 June 2013
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
03 Jan 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 January 2013
03 Jan 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AP01 Appointment of Mr. Christopher Polan as a director