| Name: |
PAXSTONE LIMITED
PAXSTONE LTD |
| Address: | 393 LORDSHIP LANE, LONDON, N17 6AE |
| Incorporation Date: | 2002-03-11 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-03-15 | CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES | CS01 |
| 2021-10-05 | CESSATION OF IVAN FURSIN AS A PSC | PSC07 |
| 2021-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIIA FURSINA | PSC01 |
| 2021-04-16 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES | CS01 |
| 2021-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-03-11 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | CS01 |
| 2020-03-11 | CESSATION OF CHARLES EDWARD TREHERNE AS A PSC | PSC07 |
| 2020-03-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN FURSIN | PSC01 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | CS01 |
| 2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | CS01 |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | CS01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-03-21 | 11/03/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | 11/03/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 11/03/14 FULL LIST | AR01 |
| 2013-10-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 11/03/13 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 11/03/12 FULL LIST | AR01 |
| 2011-04-11 | 11/03/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | 11/03/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-18 | APPOINTMENT TERMINATED, SECRETARY KLARES ENTERPRISES LIMITED | TM02 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MAVROMATIS / 10/03/2010 | CH01 |
| 2010-03-17 | APPOINTMENT TERMINATED, SECRETARY KLARES ENTERPRISES LIMITED | TM02 |
| 2009-12-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-06-19 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | FIRST GAZETTE | GAZ1 |
| 2009-06-19 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-06-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-06-08 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-17 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-19 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-03-26 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363a |
| 2004-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-10-29 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | 225 |
| 2003-05-22 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-07 | SECRETARY RESIGNED | 288b |
| 2002-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-07 | AD 30/10/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-11-07 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM:1 SNOW HILLLONDONEC1A 2EN | 287 |
| 2002-11-07 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-10 01:01:35