ANDREW PAULSON LIMITED

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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/2030 April 2020 APPLICATION FOR STRIKING-OFF

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/04/2025 April 2020 PREVSHO FROM 30/09/2020 TO 31/01/2020

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 6TH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 4TH FLOOR IMPERIAL HOUSE KINGSWAY LONDON WC2B 6UN

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PAULSON / 12/03/2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 4TH FLOOR I MPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN ENGLAND

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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