PAUL ALVAREZ LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewSatisfaction of charge 083177270001 in full

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04/07/254 July 2025 NewRegistered office address changed from PO Box 4385 08317727 - Companies House Default Address Cardiff CF14 8LH to Old Inn Cottage Willow Green Lane Little Leigh Cheshire CW8 4QW on 2025-07-04

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13/06/2513 June 2025 Register inspection address has been changed to Unleashed Motorhome Hire Off Chapel Street Wincham Northwich CW9 6DA

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13/06/2513 June 2025 Register(s) moved to registered inspection location Unleashed Motorhome Hire Off Chapel Street Wincham Northwich CW9 6DA

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12/06/2512 June 2025 Elect to keep the directors' residential address register information on the public register

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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06/01/256 January 2025 Confirmation statement made on 2024-12-04 with no updates

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-04 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/08/2326 August 2023 Micro company accounts made up to 2022-11-30

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17/07/2317 July 2023 Registered office address changed to PO Box 4385, 08317727 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-17

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23/02/2323 February 2023 Confirmation statement made on 2022-12-04 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-04 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 CURRSHO FROM 29/11/2019 TO 28/11/2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 DIRECTOR APPOINTED MISS HELENE DYANE JOHNSON

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/03/1615 March 2016 Annual return made up to 4 December 2015 with full list of shareholders

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6PQ

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08/03/168 March 2016 Registered office address changed from , Frederick House Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6PQ to PO Box 4385 Cardiff CF14 8LH on 2016-03-08

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/12/146 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/08/1412 August 2014 PREVSHO FROM 31/12/2013 TO 30/11/2013

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16/12/1316 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/12/124 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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