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PADDOCK PARADISO LIMITED

Company number 11101805

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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 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Craig Stuart Lee Blake-Jones on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Dominic Peter Clive Berger as a person with significant control on 20 November 2023
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jan 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 January 2021
08 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
31 Dec 2020 TM01 Termination of appointment of Natalia Gliorsi as a director on 31 December 2020
31 Dec 2020 AP01 Appointment of Mr Craig Stuart Lee Blake-Jones as a director on 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2020 TM01 Termination of appointment of Dominic Peter Clive Berger as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Miss Natalia Gliorsi as a director on 13 October 2020
20 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
20 Jan 2020 PSC01 Notification of Dominic Peter Clive Berger as a person with significant control on 15 December 2017
20 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 20 January 2020
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with updates
29 Dec 2017 AD01 Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to 62 Wilson Street London EC2A 2BU on 29 December 2017
07 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted