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PAUL U.K. HOLDINGS LIMITED

Company number 06903110

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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)
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24 - link opens in a new window - 1 page (1 page)
01 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 12,500,001	View PDF Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 12,500,001 - link opens in a new window - 8 pages (8 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
07 Mar 2011	CH01	Director's details changed for David Julien Holder on 2 March 2011	View PDF Director's details changed for David Julien Holder on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	CH01	Director's details changed for Esther Horsford on 22 December 2009	View PDF Director's details changed for Esther Horsford on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Susanne Sauerland on 1 June 2010	View PDF Director's details changed for Susanne Sauerland on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Susanne Sauerland on 1 June 2010	View PDF Director's details changed for Susanne Sauerland on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Horsford on 22 December 2009	View PDF Director's details changed for Horsford on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Esther O'halloran on 25 June 2009	View PDF Director's details changed for Esther O'halloran on 25 June 2009 - link opens in a new window - 1 page (1 page)
27 Oct 2010	TM01	Termination of appointment of Nigel Doughty as a director	View PDF Termination of appointment of Nigel Doughty as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Officers appointed 18/03/2010	View PDF Resolutions RES13 ‐ Officers appointed 18/03/2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AP01	Appointment of David Holder as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 06/04/2010.	View PDF Appointment of David Holder as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 06/04/2010. - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AP01	Appointment of David Holder as a director	View PDF Appointment of David Holder as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AP01	Appointment of Maxime Holder as a director	View PDF Appointment of Maxime Holder as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Aug 2009	88(2)	Ad 25/06/09 gbp si 12500000@1=12500000 gbp ic 1/12500001	View PDF Ad 25/06/09 gbp si 12500000@1=12500000 gbp ic 1/12500001 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	288a	Director appointed paul U.K. partners S.a	View PDF Director appointed paul U.K. partners S.a - link opens in a new window - 1 page (1 page)
25 Jul 2009	288a	Director appointed susanne sauerland	View PDF Director appointed susanne sauerland - link opens in a new window - 1 page (1 page)

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