PAUL FOX PROPERTIES LTD.

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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05/04/245 April 2024 Micro company accounts made up to 2024-01-17

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13/02/2413 February 2024 Confirmation statement made on 2024-01-18 with updates

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17/01/2417 January 2024 Annual accounts for year ending 17 Jan 2024

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19/04/2319 April 2023 Micro company accounts made up to 2023-01-17

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31/01/2331 January 2023 Confirmation statement made on 2023-01-18 with updates

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17/01/2317 January 2023 Annual accounts for year ending 17 Jan 2023

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-17

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25/01/2225 January 2022 Confirmation statement made on 2022-01-18 with updates

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17/01/2217 January 2022 Annual accounts for year ending 17 Jan 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-17

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17/01/2117 January 2021 Annual accounts for year ending 17 Jan 2021

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15/10/2015 October 2020 17/01/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 16/03/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 28 TENNANT WYND BELLSHILL LANARKSHIRE ML4 3GE

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL FOX / 16/03/2020

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17/01/2017 January 2020 Annual accounts for year ending 17 Jan 2020

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16/09/1916 September 2019 17/01/19 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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17/01/1917 January 2019 Annual accounts for year ending 17 Jan 2019

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26/07/1826 July 2018 17/01/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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17/01/1817 January 2018 Annual accounts for year ending 17 Jan 2018

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05/10/175 October 2017 17/01/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts for year ending 17 Jan 2017

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 17 January 2016

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31/03/1631 March 2016 Annual return made up to 18 January 2016 with full list of shareholders

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17/01/1617 January 2016 Annual accounts for year ending 17 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 17 January 2015

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19/02/1519 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts for year ending 17 Jan 2015

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 17 January 2014

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03/03/143 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts for year ending 17 Jan 2014

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06/06/136 June 2013 Annual accounts small company total exemption made up to 17 January 2013

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07/03/137 March 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 17 January 2012

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17/04/1217 April 2012 Annual return made up to 18 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 17 January 2011

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19/01/1119 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA AIRD / 28/02/2010

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 17 January 2010

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29/01/1029 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 18/01/2010

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01/10/091 October 2009 Annual accounts small company total exemption made up to 17 January 2009

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27/02/0927 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 17 January 2008

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07/03/087 March 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 10 MARY DRIVE BELLSHILL LANARKSHIRE ML4 2UP

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/01/06

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09/02/059 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 17/01/06

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29/01/0529 January 2005 NEW DIRECTOR APPOINTED

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29/01/0529 January 2005 NEW SECRETARY APPOINTED

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22/01/0522 January 2005 DIRECTOR RESIGNED

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22/01/0522 January 2005 DIRECTOR RESIGNED

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22/01/0522 January 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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