PHILIP PAUL & ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
02/10/232 October 2023 | Statement of capital on 2023-10-02 |
02/10/232 October 2023 | |
02/10/232 October 2023 | Resolutions |
02/10/232 October 2023 | Resolutions |
02/10/232 October 2023 | |
02/10/232 October 2023 | Application to strike the company off the register |
28/09/2328 September 2023 | Termination of appointment of Steven Redgwell as a director on 2023-09-25 |
28/09/2328 September 2023 | Termination of appointment of Adrian Colosso as a director on 2023-09-25 |
28/09/2328 September 2023 | Termination of appointment of Timothy John Chadwick as a director on 2023-09-25 |
01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
27/05/2327 May 2023 | Director's details changed for Mr Timothy John Chadwick on 2023-03-27 |
03/01/233 January 2023 | Termination of appointment of Fiona Andrews as a director on 2022-12-31 |
24/11/2224 November 2022 | Director's details changed for Mr Steven Redgwell on 2020-11-03 |
16/09/2216 September 2022 | |
16/09/2216 September 2022 | |
16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
16/09/2216 September 2022 | |
06/01/226 January 2022 | Appointment of Mr Adrian Colosso as a director on 2021-12-15 |
27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
27/09/2127 September 2021 |
27/09/2127 September 2021 | |
27/09/2127 September 2021 | |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/09/1516 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COGGILL |
02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/01/144 January 2014 | DIRECTOR APPOINTED MR PHILIP JAMES COGGILL |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/12/1117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/01/118 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE COGGILL / 01/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COGGILL / 01/12/2009 |
22/12/0922 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
30/12/0830 December 2008 | GBP NC 1000/3000 22/12/2008 |
30/12/0830 December 2008 | NC INC ALREADY ADJUSTED 22/12/08 |
01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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