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PADERO CONSULTING LIMITED

Company number 07626139

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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)
16 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 13 October 2024
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2023
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 13 October 2022
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 October 2021
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 13 October 2020
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 13 October 2019
06 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 13 October 2018
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 October 2017
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 October 2016
12 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 13 October 2015
18 Dec 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 13 October 2014
30 Oct 2013 AD01 Registered office address changed from Level 19 40 Bank Street London E14 5DA United Kingdom on 30 October 2013
28 Oct 2013 4.20 Statement of affairs with form 4.19
28 Oct 2013 600 Appointment of a voluntary liquidator
28 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 2
10 Jun 2013 AD02 Register inspection address has been changed
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2013 AD01 Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW England on 1 March 2013
13 Dec 2012 TM01 Termination of appointment of Helen Passfield as a director
25 Oct 2012 AD01 Registered office address changed from Level 19 40 Bank Street London E14 5DA United Kingdom on 25 October 2012
26 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
21 Sep 2012 AD01 Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England on 21 September 2012