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PADDON FM LIMITED

Company number 05867953

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2017 600 Appointment of a voluntary liquidator
21 Jul 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jul 2017 AM10 Administrator's progress report
07 Feb 2017 2.24B Administrator's progress report to 28 December 2016
08 Aug 2016 2.24B Administrator's progress report to 28 June 2016
08 Aug 2016 2.31B Notice of extension of period of Administration
08 Mar 2016 2.24B Administrator's progress report to 28 January 2016
09 Nov 2015 F2.18 Notice of deemed approval of proposals
05 Oct 2015 2.17B Statement of administrator's proposal
18 Sep 2015 AD01 Registered office address changed from Paddon House 12 Stortford Road Dunmow Essex CM6 1DA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 September 2015
04 Sep 2015 2.16B Statement of affairs with form 2.14B
10 Aug 2015 2.12B Appointment of an administrator
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 15,680
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 15,200
24 Apr 2015 TM01 Termination of appointment of Brian Richard William Woodcraft as a director on 24 April 2015
29 Jul 2014 TM01 Termination of appointment of Matthew Ian Godfrey as a director on 19 July 2014
05 Apr 2014 MR01 Registration of charge 058679530001
19 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Loan novation deed 17/03/2014
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 15,200
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 15,200
09 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights