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PAUA ENTERPRISES LIMITED

Company number 06225529

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2015	SH19	Statement of capital on 18 August 2015 GBP 1.00	View PDF Statement of capital on 18 August 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	CAP-SS	Solvency Statement dated 05/08/15	View PDF Solvency Statement dated 05/08/15 - link opens in a new window - 1 page (1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 4,948,498	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 4,948,498 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
11 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 2	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Mar 2014	TM01	Termination of appointment of Yves Bauman as a director	View PDF Termination of appointment of Yves Bauman as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 2	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2014	TM01	Termination of appointment of Yves Bauman as a director	View PDF Termination of appointment of Yves Bauman as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	CH01	Director's details changed for Yves Bauman on 16 May 2012	View PDF Director's details changed for Yves Bauman on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH01	Director's details changed for Christ Johann Collenberg on 16 May 2012	View PDF Director's details changed for Christ Johann Collenberg on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Aug 2011	TM01	Termination of appointment of Andrew Baker as a director	View PDF Termination of appointment of Andrew Baker as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Christ Johann Collenberg as a director	View PDF Appointment of Christ Johann Collenberg as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Yves Bauman as a director	View PDF Appointment of Yves Bauman as a director - link opens in a new window - 3 pages (3 pages)

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