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PAD RETAIL LIMITED

Company number 08760746

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	CH01	Director's details changed for Ms Andrea Hornblow on 9 September 2017	View PDF Director's details changed for Ms Andrea Hornblow on 9 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC04	Change of details for Ms Andrea Hornblow as a person with significant control on 9 September 2017	View PDF Change of details for Ms Andrea Hornblow as a person with significant control on 9 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Paul Raymond Nash on 1 June 2016	View PDF Director's details changed for Mr Paul Raymond Nash on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Ms Andrea Hornblow as a person with significant control on 1 June 2016	View PDF Change of details for Ms Andrea Hornblow as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2016	CH01	Director's details changed for Andrea Hornblow on 31 May 2016	View PDF Director's details changed for Andrea Hornblow on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	CH01	Director's details changed for Andrea Hornblow on 31 May 2016	View PDF Director's details changed for Andrea Hornblow on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016	View PDF Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2015	CH01	Director's details changed for Andrea Hornblow on 16 July 2015	View PDF Director's details changed for Andrea Hornblow on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Paul Raymond Nash on 16 July 2015	View PDF Director's details changed for Mr Paul Raymond Nash on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 16 July 2015	View PDF Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 16 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA01	Previous accounting period shortened from 30 November 2014 to 31 October 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Andrea Hornblow as a director	View PDF Appointment of Andrea Hornblow as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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PAD RETAIL LIMITED

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