M&M PADDINGTON LTD

Company number 04089559

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2020	DS01	Application to strike the company off the register	(1 page)
14 Nov 2019	TM01	Termination of appointment of Peter Anthony Thomas as a director on 12 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mrs Patricia Sheppard as a director on 12 November 2019	(2 pages)
14 Nov 2019	TM02	Termination of appointment of Peter Anthony Thomas as a secretary on 12 November 2019	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-13	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
17 Oct 2018	AD02	Register inspection address has been changed from 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH England to Sheppard's House Congleton Lane Lower Withington Macclesfield SK11 9LD	(1 page)
17 Oct 2018	PSC01	Notification of Mark Sheppard as a person with significant control on 13 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of M&M Investment Company Plc as a person with significant control on 13 October 2018	(1 page)
23 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
23 Jun 2017	AD03	Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH	(1 page)
23 Jun 2017	AD01	Registered office address changed from , 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017	(1 page)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(4 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
08 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)
07 Jan 2016	AP01	Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(3 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(9 pages)