PADRINO PROPERTIES LIMITED

Company number 03854092

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
17 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 23 November 2018	(17 pages)
13 Dec 2017	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 81 Station Road Marlow Bucks SL7 1NS on 13 December 2017	(2 pages)
08 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	(1 page)
08 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
14 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 8 in full	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
06 Oct 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
06 Oct 2017	MR04	Satisfaction of charge 7 in full	(2 pages)
04 Oct 2017	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
04 Oct 2017	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(9 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
07 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(3 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
20 Jan 2015	3.6	Receiver's abstract of receipts and payments to 19 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(3 pages)
01 Oct 2014	CH01	Director's details changed for Mr George Raymond Iestyn Llewellyn Smith on 1 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr William James Killick on 1 September 2014	(2 pages)
02 Sep 2014	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2 September 2014	(1 page)