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PADARN BUS LIMITED

Company number 04695535

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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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 16 June 2015
01 Jul 2014 AD01 Registered office address changed from Y Glyn Inudstrial Estate Llanberis Caernarfon LL55 4EL on 1 July 2014
30 Jun 2014 4.20 Statement of affairs with form 4.19
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
09 Sep 2013 AP01 Appointment of Simon Thelwall-Jones as a director
02 Sep 2013 AP03 Appointment of Anne Louise Price as a secretary
06 Aug 2013 TM01 Termination of appointment of John Hulme as a director
06 Aug 2013 TM02 Termination of appointment of John Hulme as a secretary
17 Jun 2013 AAMD Amended accounts made up to 31 December 2011
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 02/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
28 Apr 2010 AP03 Appointment of John David Hulme as a secretary
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr John David Hulme on 1 January 2010