MICROPAWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2330 September 2023 | Final Gazette dissolved following liquidation |
| 30/09/2330 September 2023 | Final Gazette dissolved following liquidation |
| 30/06/2330 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Registered office address changed from 73 Cypress Road Walton Cardiff Tewkesbury Gloucestershire GL20 7RB to Staverton Court Staverton Cheltenham GL51 0UX on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of a voluntary liquidator |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Declaration of solvency |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 13/03/1913 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 16/04/1816 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | CESSATION OF LISSA MARIE ROGERS AS A PSC |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1228 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WALLINGTON / 23/09/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 4 CLOSE GARDENS TETBURY GLOUCESTERSHIRE GL8 8DU |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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