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PADGRAIN LIMITED

Company number 04007808

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for grosvenor secretaries LIMITED.
22 Mar 2013 TM01 Termination of appointment of Frances Ann Gordon as a director on 17 December 2012
19 Mar 2013 TM01 Termination of appointment of a director
18 Mar 2013 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 12 December 2012
  • ANNOTATION Clarification a second filed TM02 was registered on 09/04/2013.
18 Mar 2013 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 12 July 2012
14 Jan 2013 TM01 Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012
11 Jan 2013 AP01 Appointment of Frances Ann Gordon as a director on 17 December 2012
11 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 35,000
16 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
27 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director on 27 January 2012
27 Jan 2012 TM01 Termination of appointment of Allen Jonathan Fred as a director on 27 January 2012
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
24 May 2010 AP01 Appointment of Allen Jonathan Fred as a director
11 Jun 2009 363a Return made up to 05/06/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 05/06/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
14 Jun 2007 363a Return made up to 05/06/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
01 Aug 2006 AA Total exemption full accounts made up to 30 June 2005