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PADDOCKS HOSPITAL LIMITED(THE)

Company number 01148843

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
26 Jun 2009 AA Accounts made up to 30 September 2008
22 May 2009 363a Return made up to 02/05/09; full list of members
21 May 2009 288c Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS
21 Jul 2008 363s Return made up to 02/05/08; full list of members
10 Apr 2008 AA Accounts made up to 30 September 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
20 Jun 2007 AA Accounts made up to 30 September 2006
15 Jun 2007 363s Return made up to 02/05/07; full list of members
12 Apr 2007 288a New director appointed
24 Mar 2007 288b Director resigned
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 AA Accounts made up to 31 December 2005
19 Oct 2006 288c Director's particulars changed
11 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
05 Jun 2006 363s Return made up to 02/05/06; no change of members
31 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
16 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 02/05/05; full list of members
22 Feb 2005 288b Director resigned
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Board resolutions 07/10/04
21 Oct 2004 395 Particulars of mortgage/charge