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PAD OF LONDON LIMITED

Company number 05585251

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
23 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Sean Feeney on 6 October 2009
19 Nov 2009 CH01 Director's details changed for Joanne Wooler on 6 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 06/10/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / sean feeney / 06/10/2008 / HouseName/Number was: , now: 119; Street was: 8 the finches, now: ware road; Post Code was: SG13 7TB, now: SG13 7EE; Occupation was: logistics mngr, now: logistics manager
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Apr 2008 287 Registered office changed on 08/04/2008 from 17 warrington crescent little venice london W9 1ED
04 Dec 2007 363a Return made up to 06/10/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 06/10/06; full list of members
20 Nov 2006 288c Director's particulars changed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 19 castellain road maida vale london W9 1EY
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 88(2)R Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005 287 Registered office changed on 19/10/05 from: 19A castellain road maida vale london W9 1EY
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned