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PAPILLON MINERAL SERVICES LIMITED

Company number 08871347

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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)
06 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
18 Dec 2022 600 Appointment of a voluntary liquidator
18 Dec 2022 LIQ10 Removal of liquidator by court order
11 Nov 2022 600 Appointment of a voluntary liquidator
11 Nov 2022 LIQ10 Removal of liquidator by court order
28 Feb 2022 AD01 Registered office address changed from Papillon Springfield Road Camberley Surrey GU15 1AB to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 28 February 2022
28 Feb 2022 LIQ01 Declaration of solvency
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-18
28 Feb 2022 600 Appointment of a voluntary liquidator
10 Feb 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jan 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Apr 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
20 Apr 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100