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PADMORE CONSULTING LTD

Company number 10595811

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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)
19 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2023 LIQ01 Declaration of solvency
08 Jun 2023 AD01 Registered office address changed from 9 Scarborough Close Cheam Sutton SM2 7EA England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 June 2023
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-26
05 May 2023 AA Total exemption full accounts made up to 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
21 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 Oct 2022 EW05RSS Members register information at 27 October 2022 on withdrawal from the public register
27 Oct 2022 EW05 Withdrawal of the members' register information from the public register
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 September 2022
  • GBP 2
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
27 Oct 2020 PSC04 Change of details for Mr Steve Padmore as a person with significant control on 27 October 2020
27 Oct 2020 CH01 Director's details changed for Mrs Taryn-Leigh Padmore on 27 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Steve Padmore on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from 13 Eastleigh Close Sutton Surrey SM2 6QY United Kingdom to 9 Scarborough Close Cheam Sutton SM2 7EA on 27 October 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates