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PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED

Company number 06457823

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
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
  • GBP 100
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
  • GBP 100
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