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PAUL FREWER CONSULTING LIMITED

Company number 06836911

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
12 Apr 2012 AD01 Registered office address changed from 15 St. Mary's Street Newport Shropshire TF10 7AF on 12 April 2012
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 2012 AP01 Appointment of Mr Paul Mongini as a director
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jan 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
30 Jan 2012 TM01 Termination of appointment of Peter Hayhurst as a director
23 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 152
21 Oct 2011 TM01 Termination of appointment of Paul Mongini as a director
18 Oct 2011 TM01 Termination of appointment of Paul Frewer as a director
18 Oct 2011 TM02 Termination of appointment of Paul Frewer as a secretary
13 Oct 2011 AP01 Appointment of Mr Paul Mongini as a director
05 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 152
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 150
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010