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PADDINGTON CENTRAL III (GP) LIMITED

Company number 05548875

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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)
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 - link opens in a new window - 1 page (1 page)
03 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AP01	Appointment of Ms Helen Potter as a director on 17 March 2021	View PDF Appointment of Ms Helen Potter as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 17 March 2021	View PDF Termination of appointment of Catherine Jane Mccall as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 17 March 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Paula Green as a director on 17 March 2021	View PDF Termination of appointment of Paula Green as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 67 pages (67 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	View PDF Termination of appointment of Barry Steven Hill as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
24 Dec 2018	TM01	Termination of appointment of Neil James Mcleod as a director on 14 December 2018	View PDF Termination of appointment of Neil James Mcleod as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2018	AP01	Appointment of Ms Catherine Jane Mccall as a director on 10 September 2018	View PDF Appointment of Ms Catherine Jane Mccall as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2018	AP01	Appointment of Mrs Paula Green as a director on 31 August 2018	View PDF Appointment of Mrs Paula Green as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	View PDF Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016	View PDF Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
20 Dec 2016	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016 - link opens in a new window - 1 page (1 page)

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