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PAUL & LIZ LIMITED

Company number 09734033

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2022	LIQ13	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 - 15 pages (15 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from The Elms Snelston Ashbourne DE6 2EP England to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 22 December 2020	View PDF Registered office address changed from The Elms Snelston Ashbourne DE6 2EP England to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	AA01	Previous accounting period extended from 31 August 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	View PDF Confirmation statement made on 13 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	CH01	Director's details changed for Ms Elizabeth Anne Gratton on 4 September 2017	View PDF Director's details changed for Ms Elizabeth Anne Gratton on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AD01	Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to The Elms Snelston Ashbourne DE6 2EP on 6 June 2017	View PDF Registered office address changed from Parkside House 41 Walsingham Road Enfield EN2 6EY United Kingdom to The Elms Snelston Ashbourne DE6 2EP on 6 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Clifford Donald Wing as a director on 1 June 2017	View PDF Termination of appointment of Clifford Donald Wing as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Paul Robert Gratton as a director on 1 June 2017	View PDF Appointment of Mr Paul Robert Gratton as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Ms Elizabeth Anne Gratton as a director on 1 June 2017	View PDF Appointment of Ms Elizabeth Anne Gratton as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PAUL & LIZ LIMITED

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