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PADAWAY LTD

Company number 05339174

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 CH01 Director's details changed for Miss Zoe Mcalister on 1 October 2009
14 Jan 2010 DS01 Application to strike the company off the register
06 Aug 2009 288c Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
03 Mar 2009 363a Return made up to 21/01/09; full list of members
20 Nov 2008 288c Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
10 Jun 2008 AA Total exemption full accounts made up to 31 January 2007
10 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
26 Mar 2008 288c Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom
05 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
04 Feb 2008 363a Return made up to 21/01/08; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
26 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
03 Mar 2007 363s Return made up to 21/01/07; full list of members
15 Mar 2006 363a Return made up to 21/01/06; full list of members
24 Oct 2005 88(2)R Ad 14/10/05--------- £ si 28000@1=28000 £ ic 100/28100
24 Oct 2005 123 Nc inc already adjusted 14/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 287 Registered office changed on 05/09/05 from: 21 parkside, tanfield lea stanley co durham DH9 9NW