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PADLEY LIMITED

Company number 03429573

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 24 March 2022
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
19 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-25
19 Apr 2021 AD01 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 19 April 2021
16 Apr 2021 600 Appointment of a voluntary liquidator
16 Apr 2021 LIQ01 Declaration of solvency
25 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 7 March 2021
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
03 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
03 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
05 Sep 2019 PSC05 Change of details for Invicta Food Group Limited as a person with significant control on 28 August 2019
08 Jul 2019 AP01 Appointment of Mr Stephen Gibbs as a director on 3 June 2019
08 Jul 2019 TM01 Termination of appointment of Colin James Norton as a director on 3 June 2019
08 Jul 2019 AP01 Appointment of Mr Curt Calaway as a director on 3 June 2019
08 Jul 2019 TM01 Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019
08 Jul 2019 TM01 Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019