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PAUL WOOLLEY RESEARCH FORUM LIMITED

Company number 07676646

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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)
11 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2016 AD01 Registered office address changed from 49 Balfour Road London N5 2HD England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016
12 Oct 2016 AD02 Register inspection address has been changed to 49 Balfour Road London N5 2HD
07 Oct 2016 4.70 Declaration of solvency
07 Oct 2016 600 Appointment of a voluntary liquidator
07 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-16
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,001
22 Jun 2016 AD01 Registered office address changed from 49 Balfour Road Balfour Road London N5 2HD England to 49 Balfour Road London N5 2HD on 22 June 2016
04 Jun 2016 AD01 Registered office address changed from C/O Mazars Tower Bridge House St. Katharines Way London E1W 1DD to 49 Balfour Road Balfour Road London N5 2HD on 4 June 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,001
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100,001
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100,001
18 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The company disapplies article 14(1) of the articles of incorporation in the matter of 100000 shares 21/09/2012
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted