PADLEY SECURITY LIMITED

Company number 03765442

Date	Type	Description	View / Download
20 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	(21 pages)
08 Mar 2018	AD01	Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 March 2018	(2 pages)
28 Feb 2018	LIQ02	Statement of affairs	(10 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(2 pages)
22 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 06/05/2017	(4 pages)
30 Jun 2017	AD01	Registered office address changed from C/O Cvfml 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ England to 3 Victoria Place Love Lane Romsey SO51 8DE on 30 June 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/11/2017.	(7 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
27 Jun 2016	TM01	Termination of appointment of Kevin John Padley as a director on 1 June 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Elizabeth Grace Padley as a secretary on 1 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Stuart May as a director on 1 June 2016	(2 pages)
27 Jun 2016	AD01	Registered office address changed from 3 Culvery Gardens West End Southampton Hampshire SO18 3nd to C/O Cvfml 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ on 27 June 2016	(1 page)
22 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 2	(4 pages)
27 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(4 pages) Download iXBRL
31 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2	(4 pages)
28 Feb 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
01 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
26 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)