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PADEN DEVELOPMENTS LIMITED

Company number 03054339

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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)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2018 AD01 Registered office address changed from Tigeen Greenbanks First Drive Dawlish Road Teignmouth Devon TQ14 8TJ to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 22 August 2018
15 Aug 2018 LIQ01 Declaration of solvency
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-31
20 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
12 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
24 Oct 2017 TM01 Termination of appointment of Dean Patrick Murphy as a director on 31 August 2012
16 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 32
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 32
21 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 32
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders