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PADEMELON HOLDINGS LIMITED

Company number 09492005

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AD01	Registered office address changed from Riverside Business Park Natland Road Kendal Cumbria LA9 7SX United Kingdom to Ivy Cottage Main Street Arkholme Carnforth Lancs LA6 1AX on 18 June 2019	View PDF Registered office address changed from Riverside Business Park Natland Road Kendal Cumbria LA9 7SX United Kingdom to Ivy Cottage Main Street Arkholme Carnforth Lancs LA6 1AX on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 120	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 120 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	TM01	Termination of appointment of Jane Anne King as a director on 31 January 2016	View PDF Termination of appointment of Jane Anne King as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 June 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 120	View PDF Incorporation Statement of capital on 2015-03-16 GBP 120 - link opens in a new window - 49 pages (49 pages)

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