PAWS HOLDINGS LIMITED

Company number 12154929

Date	Type	Description	View / Download
27 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-22	(1 page)
05 Apr 2023	AD01	Registered office address changed from 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 5 April 2023	(1 page)
05 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2023	LIQ02	Statement of affairs	(12 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
30 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with updates	(10 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 5.18103	(3 pages)
29 Sep 2022	AD01	Registered office address changed from 4th Floor, Grays Inn House, 127 Clerkenwell Road London EC1R 5DB England to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on 29 September 2022	(1 page)
22 Sep 2022	AD01	Registered office address changed from 127 Clerkenwell Road London EC1R 5DB England to 4th Floor, Grays Inn House, 127 Clerkenwell Road London EC1R 5DB on 22 September 2022	(1 page)
21 Sep 2022	AD01	Registered office address changed from 15-19 Baker's Row London EC1R 3DG United Kingdom to 127 Clerkenwell Road London EC1R 5DB on 21 September 2022	(1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 5.17993	(3 pages)
04 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2022	MA	Memorandum and Articles of Association	(30 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Apr 2022	PSC07	Cessation of Graham Peter Coxell as a person with significant control on 25 April 2022	(1 page)
17 Mar 2022	PSC07	Cessation of Neil Hutchinson as a person with significant control on 19 October 2021	(1 page)
04 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
11 Jan 2022	AP01	Appointment of Mrs Anna-Magdalena Kamenetzky-Wetzel as a director on 7 January 2022	(2 pages)
22 Dec 2021	TM01	Termination of appointment of David Asher Kamenetzky as a director on 18 October 2021	(1 page)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 4.57767	(3 pages)
25 Oct 2021	AP01	Appointment of Mr Pierre Piwnica as a director on 18 October 2021	(2 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 4.56677	(3 pages)
18 Oct 2021	AP01	Appointment of Mr David Asher Kamenetzky as a director on 18 October 2021	(2 pages)