DANEHURST THE PAD 2 LIMITED

Company number 08771473

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Jun 2017	MR04	Satisfaction of charge 087714730001 in full	(4 pages)
09 Jun 2017	MR04	Satisfaction of charge 087714730002 in full	(4 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 October 2016	(10 pages)
18 Nov 2015	AD02	Register inspection address has been changed to Unit 7 Hawthorne Business Park 165 Granville Road London NW2 2AZ	(2 pages)
18 Nov 2015	AD01	Registered office address changed from Unit 7 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 November 2015	(2 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	4.70	Declaration of solvency	(3 pages)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	(1 page)
29 Sep 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 125	(9 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
04 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 28 February 2014	(1 page)
19 Mar 2014	MR01	Registration of charge 087714730002	(10 pages)
18 Mar 2014	MR01	Registration of charge 087714730001	(5 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 125.00	(4 pages)
12 Dec 2013	SH08	Change of share class name or designation	(2 pages)
12 Dec 2013	SH02	Sub-division of shares on 3 December 2013	(5 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
12 Dec 2013	AP01	Appointment of Kevin Joseph Quinn as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Mr Ian Nicholas Saunders as a director	(3 pages)
12 Dec 2013	AP01	Appointment of Mr Christopher Furniss Benham as a director	(3 pages)
12 Nov 2013	NEWINC	Incorporation	(38 pages)