PADDOCK HOLDINGS LIMITED

Company number 05667992

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Dec 2014	AD01	Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 December 2014	(2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 102,881.8	(4 pages)
02 Jan 2014	AP03	Appointment of Mr Graham Penter as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
19 Jul 2013	CH01	Director's details changed for Mr Christopher David Browning on 1 April 2013	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Claire Bailey as a director	(1 page)
24 Apr 2013	AP01	Appointment of Christopher David Browning as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	TM01	Termination of appointment of Nigel Hutchinson as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Neil Vann as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
12 Jan 2012	CC04	Statement of company's objects	(2 pages)
12 Jan 2012	SH08	Change of share class name or designation	(2 pages)
12 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(32 pages)