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PADCSL LIMITED

Company number 02481710

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2019
10 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018
10 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
20 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 May 2017 AD01 Registered office address changed from Unit E1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 19 May 2017
15 May 2017 LIQ02 Statement of affairs
15 May 2017 600 Appointment of a voluntary liquidator
15 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
07 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
01 Feb 2017 TM01 Termination of appointment of Emma Garner as a director on 31 January 2017
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 105
13 Apr 2016 CH01 Director's details changed for Paul Vicary on 13 March 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 105
19 Mar 2015 CH01 Director's details changed for Mrs Emma Garner on 1 March 2015
19 Mar 2015 CH01 Director's details changed for Mrs Maria Allaway on 19 March 2015
19 Mar 2015 CH01 Director's details changed for Robert Allaway on 1 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Gerald Knight on 15 December 2014
19 Mar 2015 CH01 Director's details changed for Robert Allaway on 1 December 2014
19 Dec 2014 AP01 Appointment of Mrs Maria Allaway as a director on 1 October 2014
19 Dec 2014 AD01 Registered office address changed from 1 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to Unit E1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 19 December 2014
19 Dec 2014 AP01 Appointment of Mrs Emma Garner as a director on 1 October 2014