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PALADIN VENTURES (BURLINGHAM MILL) LIMITED

Company number 08695872

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
03 May 2019 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 TM01 Termination of appointment of David Christopher Gask as a director on 28 July 2017
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400,001
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400,001
07 Nov 2013 AP01 Appointment of Mr David Christopher Gask as a director
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 400,001.00
09 Oct 2013 SH10 Particulars of variation of rights attached to shares
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)