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PADDINGTON ASSET MANAGEMENT LIMITED

Company number 08712646

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
07 Feb 2018 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018
07 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
07 Feb 2018 PSC04 Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018
20 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
16 Oct 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 16 October 2017
20 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Feb 2017 TM02 Termination of appointment of Paul Turpin as a secretary on 7 February 2017
14 Feb 2017 CH01 Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017
24 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
14 Nov 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
17 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Caroline Sarah Jane Sellar as a director on 31 July 2014
25 Jul 2014 AP01 Appointment of Caroline Sellar as a director on 17 July 2014
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 1