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PADMA INTERNATIONAL LIMITED

Company number 09248404

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Dec 2019 PSC01 Notification of Guoqi Chen as a person with significant control on 20 December 2019
20 Dec 2019 AP01 Appointment of Guoqi Chen as a director on 20 December 2019
20 Dec 2019 PSC07 Cessation of Shaonan Li as a person with significant control on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Shaonan Li as a director on 20 December 2019
20 Dec 2019 AP03 Appointment of Guoqi Chen as a secretary on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of Shaonan Li as a secretary on 20 December 2019
26 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
12 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
23 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Feb 2019 CS01 Confirmation statement made on 3 October 2018 with no updates
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 5 February 2018
29 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Nov 2016 AP03 Appointment of Shaonan Li as a secretary on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 October 2016
01 Nov 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 1 November 2016