PAUL MARSHALL 49 LTD.
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
| 01/08/251 August 2025 New | Final Gazette dissolved following liquidation |
| 01/05/251 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/02/257 February 2025 | Liquidators' statement of receipts and payments to 2025-01-16 |
| 11/06/2411 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/01/2422 January 2024 | Statement of affairs |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Appointment of a voluntary liquidator |
| 22/01/2422 January 2024 | Registered office address changed from 13 Beach Road South Shields Tyne and Wear NE33 2QA United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 2024-01-22 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-04-29 with updates |
| 10/07/2310 July 2023 | Cessation of Kirsty Helen Marshall as a person with significant control on 2022-04-26 |
| 10/07/2310 July 2023 | Notification of Paul Marshall as a person with significant control on 2022-04-26 |
| 03/04/233 April 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | Registered office address changed from Unit 7 Centurion Park Shrewsbury Shropshire SY1 4EH England to 13 Beach Road South Shields Tyne and Wear NE33 2QA on 2023-02-01 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Change of details for Miss Kirsty Helen Marshall as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from Unit 7 Centurion Park Shrewsbury Shropshire SY1 4EH England to Unit 7 Centurion Park Shrewsbury Shropshire SY1 4EH on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Miss Kirsty Helen Marshall on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for Miss Kirsty Helen Marshall as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Director's details changed for Mr Paul Marshall on 2021-12-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 11C CENTURION PARK SHREWSBURY SHROPSHIRE SY1 4EH ENGLAND |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 14/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 14/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 14/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 14/01/2020 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 1D CENTURION PARK KENDAL RD SHREWSBURY SY1 4EH |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR PAUL MARSHALL |
| 19/05/1819 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 19/05/2018 |
| 19/05/1819 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 19/05/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | PSC'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 15/05/2017 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY HELEN MARSHALL / 15/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/05/1611 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MISS KIRSTY HELEN MARSHALL |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 24/06/1424 June 2014 | COMPANY NAME CHANGED PAUL MASHALL49 DOOR SALES LTD CERTIFICATE ISSUED ON 24/06/14 |
| 29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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