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PAPE LIMITED

Company number 07321118

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
19 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	View PDF Liquidators' statement of receipts and payments to 10 April 2017 - link opens in a new window - 19 pages (19 pages)
22 Jun 2016	4.68	Liquidators' statement of receipts and payments to 10 April 2016	View PDF Liquidators' statement of receipts and payments to 10 April 2016 - link opens in a new window - 18 pages (18 pages)
04 Jun 2015	4.68	Liquidators' statement of receipts and payments to 10 April 2015	View PDF Liquidators' statement of receipts and payments to 10 April 2015 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 April 2014	View PDF Liquidators' statement of receipts and payments to 10 April 2014 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 10 April 2013	View PDF Liquidators' statement of receipts and payments to 10 April 2013 - link opens in a new window - 15 pages (15 pages)
25 Apr 2012	AD01	Registered office address changed from 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN United Kingdom on 25 April 2012	View PDF Registered office address changed from 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN United Kingdom on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 1	View PDF Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	TM02	Termination of appointment of Kathleen Mason as a secretary	View PDF Termination of appointment of Kathleen Mason as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2011	CERTNM	Company name changed ellis pallets (w'ton) LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-20	View PDF Company name changed ellis pallets (w'ton) LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-20 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AD01	Registered office address changed from Unit 5 Bridge Street Park Village Wolverhampton WV10 9DX England on 23 June 2011	View PDF Registered office address changed from Unit 5 Bridge Street Park Village Wolverhampton WV10 9DX England on 23 June 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AP03	Appointment of Mrs Kathleen Mason as a secretary	View PDF Appointment of Mrs Kathleen Mason as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PAPE LIMITED

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