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PAUL & ANITA TRADING LIMITED

Company number 10288716

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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)
18 Nov 2024 DS01 Application to strike the company off the register
16 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
30 Sep 2024 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 27 September 2024
16 Aug 2024 AA01 Current accounting period extended from 30 June 2024 to 31 August 2024
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
03 May 2024 SH19 Statement of capital on 3 May 2024
  • GBP 1
03 May 2024 SH20 Statement by Directors
03 May 2024 CAP-SS Solvency Statement dated 26/04/24
03 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022
09 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
09 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
01 Aug 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 1 August 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019