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PADECO INVESTMENTS LIMITED

Company number 05725468

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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)
08 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2016 4.43 Notice of final account prior to dissolution
04 Jun 2015 LIQ MISC INSOLVENCY:progress report ends 03/04/2015
24 Apr 2014 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/04/2014
22 Apr 2013 AD01 Registered office address changed from Flat 20 26 Charing Cross Road London WC2H 0DH on 22 April 2013
18 Apr 2013 4.31 Appointment of a liquidator
14 Nov 2012 COCOMP Order of court to wind up
09 Nov 2012 COCOMP Order of court to wind up
26 Jun 2012 CH01 Director's details changed for Desmond Joseph Paul Edward Cowan on 22 February 2012
02 Apr 2012 AR01 Annual return made up to 22 February 2012
Statement of capital on 2012-04-02
  • GBP 2,050,000
22 Mar 2012 CH01 Director's details changed for Deidre Maureen Cowan on 22 February 2012
22 Mar 2012 AD02 Register inspection address has been changed
22 Mar 2012 AD01 Registered office address changed from Thwaiteshead 50 Well Walk London NW3 1BT on 22 March 2012
09 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 15 February 2011
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 288c Director's change of particulars / deidre cowan / 25/08/2008
05 Nov 2008 363a Return made up to 23/09/08; full list of members