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PAUL FABRICATIONS LIMITED

Company number 03709882

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 June 2023	View PDF Liquidators' statement of receipts and payments to 5 June 2023 - link opens in a new window - 17 pages (17 pages)
21 Jun 2022	AD01	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 21 June 2022	View PDF Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-06 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 037098820009 in full	View PDF Satisfaction of charge 037098820009 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	PSC05	Change of details for Paul Holdings Limited as a person with significant control on 4 February 2022	View PDF Change of details for Paul Holdings Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA01	Current accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Current accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 1	View PDF Statement of capital on 9 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 037098820010 in full	View PDF Satisfaction of charge 037098820010 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 037098820011 in full	View PDF Satisfaction of charge 037098820011 in full - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA01	Previous accounting period extended from 24 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 24 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Philip George Louch as a director on 21 August 2020	View PDF Termination of appointment of Philip George Louch as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037098820011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 037098820011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037098820010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 037098820010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 037098820009	View PDF Part of the property or undertaking has been released and no longer forms part of charge 037098820009 - link opens in a new window - 2 pages (2 pages)

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PAUL FABRICATIONS LIMITED

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