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PAXTON PRIVATE FINANCE (BROKERAGE) LTD

Company number 08168509

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
15 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
13 Nov 2014 CERTNM Company name changed portcullis commercial finance LTD\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
05 Nov 2014 CH01 Director's details changed for Mr Nicholas Martin Mclean on 4 November 2014
20 Oct 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 May 2014 CH01 Director's details changed for Mr Nicholas Martin Mclean on 30 May 2013
31 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-31
  • GBP 2
31 Aug 2013 TM01 Termination of appointment of David Kinane as a director
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 2
21 Aug 2012 AP01 Appointment of Mr David Kinane as a director
21 Aug 2012 AD01 Registered office address changed from 8 Macaulay Court SW4 0QU Macaulay Road London SW4 0QU United Kingdom on 21 August 2012
06 Aug 2012 NEWINC Incorporation