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PAINTKEY LIMITED

Company number 06387390

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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)
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 TM01 Termination of appointment of John Brian Woodward as a director on 31 December 2017
11 Oct 2017 AP01 Appointment of Mr Matthew Peter Muller as a director on 6 October 2017
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
08 Jun 2017 MR01 Registration of charge 063873900007, created on 6 June 2017
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200,000
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
14 May 2015 MR04 Satisfaction of charge 063873900005 in full
11 May 2015 MR01 Registration of charge 063873900006, created on 7 May 2015
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 200,000
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2014 MR01 Registration of charge 063873900005
17 Mar 2014 AD01 Registered office address changed from Potters Farm Potters Lane Hawkhurst Kent TN18 5BB on 17 March 2014
11 Mar 2014 AP01 Appointment of Margaret Randles as a director on 3 March 2014
11 Mar 2014 AP01 Appointment of Mr Simon Andrew Irons as a director on 3 March 2014
11 Mar 2014 AP01 Appointment of Mr John Brian Woodward as a director on 3 March 2014
11 Mar 2014 TM02 Termination of appointment of Glenn Stuart Barlow as a secretary on 3 March 2014