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PADDENHALL LTD

Company number 08304812

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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)
19 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
02 Dec 2021 AD01 Registered office address changed from 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW United Kingdom to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 2 December 2021
02 Dec 2021 600 Appointment of a voluntary liquidator
02 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25
02 Dec 2021 LIQ02 Statement of affairs
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
15 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
08 Mar 2021 TM01 Termination of appointment of Samantha Arton as a director on 13 September 2020
16 Oct 2020 AP01 Appointment of Mr Jeff Arton as a director on 13 September 2020
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
06 May 2020 MR04 Satisfaction of charge 083048120001 in full
06 May 2020 MR04 Satisfaction of charge 083048120002 in full
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 29 November 2018
10 May 2019 CH01 Director's details changed for Mrs Samantha Arton on 10 May 2019
10 May 2019 AD01 Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 10 May 2019
08 May 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 30 November 2017
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
10 Jul 2018 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 10 July 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
24 Aug 2017 AA Micro company accounts made up to 30 November 2016
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates