- Company Overview for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED (06457823)
- Filing history for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED (06457823)
- People for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED (06457823)
- Insolvency for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED (06457823)
- More for PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED (06457823)
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) |
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02 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Apr 2015 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 April 2015 | |
10 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2015 | RESOLUTIONS |
Resolutions
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10 Apr 2015 | 4.70 | Declaration of solvency | |
27 Mar 2015 | AP01 | Appointment of Ms Kathryn Anna Baily as a director on 27 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Mr David Rowley Rose as a director on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Neil James Mcleod as a director on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Fergus John Farrell as a director on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Oran Crean as a director on 27 March 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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23 Jun 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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13 Jan 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | |
13 Jan 2014 | AD04 | Register(s) moved to registered office address | |
03 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
17 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
02 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
02 Jan 2013 | AD02 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | |
12 Dec 2012 | AUD | Auditor's resignation | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Jun 2011 | AP01 | Appointment of Oran Crean as a director |