PAINTBOX GROUP LIMITED

06402509
2ND FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT

Documents

Documents
Date Category Description Pages
03 Dec 2024 insolvency Liquidation In Administration Progress Report 23 Buy now
13 Nov 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
18 Jun 2024 insolvency Liquidation In Administration Progress Report 27 Buy now
31 Dec 2023 officers Termination of appointment of director (Mark Gunnar Bryant) 1 Buy now
31 Dec 2023 officers Termination of appointment of director (Robert John Davies) 1 Buy now
21 Dec 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
05 Dec 2023 insolvency Liquidation In Administration Proposals 56 Buy now
05 Dec 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
24 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2022 resolution Resolution 3 Buy now
01 Nov 2022 resolution Resolution 3 Buy now
01 Nov 2022 resolution Resolution 3 Buy now
01 Nov 2022 incorporation Memorandum Articles 51 Buy now
01 Nov 2022 resolution Resolution 3 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
10 Oct 2022 capital Return of purchase of own shares 4 Buy now
29 Sep 2022 accounts Annual Accounts 47 Buy now
20 Sep 2022 capital Notice of cancellation of shares 4 Buy now
14 Sep 2022 capital Return of Allotment of shares 4 Buy now
14 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Sep 2022 capital Return of Allotment of shares 3 Buy now
01 Sep 2022 resolution Resolution 2 Buy now
31 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Aug 2022 insolvency Solvency Statement dated 31/08/22 2 Buy now
31 Aug 2022 resolution Resolution 3 Buy now
30 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
30 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Aug 2022 insolvency Solvency Statement dated 30/08/22 2 Buy now
30 Aug 2022 resolution Resolution 2 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 mortgage Registration of a charge 50 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 accounts Annual Accounts 47 Buy now
22 Jul 2021 incorporation Memorandum Articles 49 Buy now
22 Jul 2021 resolution Resolution 4 Buy now
30 Jun 2021 mortgage Registration of a charge 39 Buy now
10 Jan 2021 accounts Annual Accounts 46 Buy now
02 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Dec 2020 capital Return of purchase of own shares 3 Buy now
30 Nov 2020 capital Notice of cancellation of shares 9 Buy now
20 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 officers Termination of appointment of director (Karl Durham) 1 Buy now
08 Sep 2020 incorporation Memorandum Articles 51 Buy now
08 Sep 2020 resolution Resolution 1 Buy now
07 Sep 2020 mortgage Registration of a charge 40 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2020 capital Return of Allotment of shares 5 Buy now
19 Mar 2020 accounts Annual Accounts 46 Buy now
02 Mar 2020 officers Termination of appointment of director (Alan Sime) 1 Buy now
02 Mar 2020 officers Termination of appointment of secretary (Alan Sime) 1 Buy now
02 Mar 2020 officers Appointment of secretary (Mr Ian Russell Perrins) 2 Buy now
02 Mar 2020 officers Appointment of director (Mr Ian Russell Perrins) 2 Buy now
02 Mar 2020 resolution Resolution 53 Buy now
20 Feb 2020 capital Notice of cancellation of shares 9 Buy now
18 Feb 2020 capital Return of purchase of own shares 3 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 mortgage Registration of a charge 41 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2019 mortgage Registration of a charge 35 Buy now
21 Jun 2019 resolution Resolution 53 Buy now
12 Jun 2019 resolution Resolution 54 Buy now
11 Jun 2019 capital Return of Allotment of shares 8 Buy now
07 May 2019 officers Termination of appointment of director (David Thomas Hodgetts) 1 Buy now
01 May 2019 mortgage Registration of a charge 41 Buy now
22 Dec 2018 accounts Annual Accounts 46 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2018 officers Appointment of director (Mark Gunnar Bryant) 2 Buy now
12 Sep 2018 officers Termination of appointment of director (Aaron David Stephen Baker) 1 Buy now
16 Aug 2018 capital Return of purchase of own shares 3 Buy now
13 Aug 2018 resolution Resolution 52 Buy now
10 Aug 2018 officers Appointment of director (Mr Aaron David Stephen Baker) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Mark Gunnar Bryant) 1 Buy now
06 Aug 2018 capital Return of Allotment of shares 12 Buy now
06 Aug 2018 resolution Resolution 52 Buy now
31 Jul 2018 officers Termination of appointment of director (Philip Ronald London) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2017 officers Appointment of director (Mr David Thomas Hodgetts) 2 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 43 Buy now
02 May 2017 officers Termination of appointment of director (David James Alexander) 1 Buy now
02 May 2017 officers Termination of appointment of secretary (Phillip Ronald London) 1 Buy now
02 May 2017 officers Appointment of secretary (Mr Alan Sime) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Alan Sime) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr Philip Ronald London) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Robert Davies) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Gordon Andrew Clark) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Oct 2016 accounts Annual Accounts 42 Buy now
28 Apr 2016 officers Termination of appointment of director (Timothy Peter Graham Whittard) 1 Buy now