PAUL MARCHANT LIMITED
Company Documents
Date | Description |
---|---|
18/05/2418 May 2024 | Final Gazette dissolved following liquidation |
18/05/2418 May 2024 | Final Gazette dissolved following liquidation |
18/02/2418 February 2024 | Return of final meeting in a creditors' voluntary winding up |
11/01/2411 January 2024 | Registered office address changed from Compass Fri Ltd Propsect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 601 High Road Leytonstone London E11 4PA on 2024-01-11 |
10/01/2410 January 2024 | Appointment of a voluntary liquidator |
08/01/248 January 2024 | Removal of liquidator by court order |
12/12/2312 December 2023 | Liquidators' statement of receipts and payments to 2023-08-29 |
04/07/234 July 2023 | Liquidators' statement of receipts and payments to 2022-08-29 |
05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2021-08-29 |
29/01/2029 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2019:LIQ. CASE NO.1 |
15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/09/1817 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
17/09/1817 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM HILLSIDE COTTAGE CASTLE HILL LONGFIELD KENT DA3 7BQ ENGLAND |
17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCHANT / 10/08/2018 |
17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / PAUL MARCHANT / 10/08/2018 |
17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM HILLSIDE COTTAGE CASTLE HILL LONGFIELD KENT DA3 7BQ |
19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 88 SCHOOL LANE SCHOOL LANE IWADE KENT ME9 8SG |
30/11/1730 November 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
28/11/1728 November 2017 | DISS40 (DISS40(SOAD)) |
07/11/177 November 2017 | FIRST GAZETTE |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 October 2014 |
11/01/1711 January 2017 | Annual return made up to 27 October 2014 with full list of shareholders |
11/01/1711 January 2017 | Annual return made up to 27 October 2015 with full list of shareholders |
11/01/1711 January 2017 | Annual return made up to 27 October 2013 with full list of shareholders |
11/01/1711 January 2017 | COMPANY RESTORED ON 11/01/2017 |
08/11/168 November 2016 | STRUCK OFF AND DISSOLVED |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
10/04/1510 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/02/1524 February 2015 | FIRST GAZETTE |
22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
21/08/1421 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/07/148 July 2014 | FIRST GAZETTE |
21/12/1321 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
29/10/1329 October 2013 | FIRST GAZETTE |
02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 12 KINGSHILL DRIVE HOO ROCHESTER KENT ME3 9JP ENGLAND |
24/06/1324 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
25/01/1325 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCHANT / 12/07/2012 |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
22/03/1222 March 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
28/02/1228 February 2012 | FIRST GAZETTE |
27/10/1027 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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