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PAIQUERE IMPORT & EXPORT LTD

Company number 12955674

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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)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	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 - 18 pages (18 pages)
26 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
05 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AD01	Registered office address changed from 47 Elizabeth Way Harlow London CM20 2HU England to 40a Station Road Upminster Essex RM14 2TR on 30 June 2022	View PDF Registered office address changed from 47 Elizabeth Way Harlow London CM20 2HU England to 40a Station Road Upminster Essex RM14 2TR on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from 47 Elizabeth Way Harlow London CM20 2HU England to 47 Elizabeth Way Harlow London CM20 2HU on 28 April 2021	View PDF Registered office address changed from 47 Elizabeth Way Harlow London CM20 2HU England to 47 Elizabeth Way Harlow London CM20 2HU on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from 225 Clapham Road London SW9 9BE England to 47 Elizabeth Way Harlow London CM20 2HU on 28 April 2021	View PDF Registered office address changed from 225 Clapham Road London SW9 9BE England to 47 Elizabeth Way Harlow London CM20 2HU on 28 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-29 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	PSC01	Notification of Armando Jorge Appolonio as a person with significant control on 29 March 2021	View PDF Notification of Armando Jorge Appolonio as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Sjpr Corporate Services Ltd as a person with significant control on 29 March 2021	View PDF Cessation of Sjpr Corporate Services Ltd as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Armando Jorge Appolonio as a director on 29 March 2021	View PDF Appointment of Mr Armando Jorge Appolonio as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 29 March 2021	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Sjpr Corporate Services Ltd as a director on 29 March 2021	View PDF Termination of appointment of Sjpr Corporate Services Ltd as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP01	Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 15 October 2020	View PDF Appointment of Mr Sansao De Jesus Pina Rodrigues as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 15 October 2020	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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