- Company Overview for PAUCEANU LTD. (09661956)
- Filing history for PAUCEANU LTD. (09661956)
- People for PAUCEANU LTD. (09661956)
- Insolvency for PAUCEANU LTD. (09661956)
- More for PAUCEANU LTD. (09661956)
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) |
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24 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jan 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 21 November 2021 | |
10 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 21 November 2020 | |
06 Dec 2019 | AD01 | Registered office address changed from 3 Horizon Place Studio Way Borehamwood WD6 5FP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 December 2019 | |
05 Dec 2019 | LIQ02 | Statement of affairs | |
05 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2019 | RESOLUTIONS |
Resolutions
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02 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
02 Jul 2019 | PSC01 | Notification of Simona Georgiana Pauceanu as a person with significant control on 21 June 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Sorin Stefan Pauceanu as a director on 21 June 2019 | |
19 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
11 Jul 2018 | AD01 | Registered office address changed from 77 Southwark Close Stevenage SG1 4FY England to 3 Horizon Place Studio Way Borehamwood WD6 5FP on 11 July 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
30 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
29 Sep 2017 | AD01 | Registered office address changed from Addison Court St. Marys View Flat 4 Watford Hertfordshire WD18 0GR England to 77 Southwark Close Stevenage SG1 4FY on 29 September 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
28 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
29 Sep 2016 | AD01 | Registered office address changed from Flat 49, Foster House Maxwell Road Borehamwood Hertfordshire WD6 1FR England to Addison Court St. Marys View Flat 4 Watford Hertfordshire WD18 0GR on 29 September 2016 | |
26 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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29 Jul 2015 | AD01 | Registered office address changed from 5 Forest Gate London Colindale NW9 0SP United Kingdom to Flat 49, Foster House Maxwell Road Borehamwood Hertfordshire WD6 1FR on 29 July 2015 | |
29 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-29
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