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PADWORTH PROPERTIES LIMITED

Company number 11355145

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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)
14 Mar 2023	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)
27 Dec 2022	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)
15 Dec 2022	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 - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC05	Change of details for Padworth Properties Limited as a person with significant control on 14 August 2018	View PDF Change of details for Padworth Properties Limited as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Padworth Properties Limited as a person with significant control on 14 August 2018	View PDF Cessation of Padworth Properties Limited as a person with significant control on 14 August 2018 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC03	Notification of Anchor Vans Limited as a person with significant control on 14 August 2018	View PDF Notification of Anchor Vans Limited as a person with significant control on 14 August 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 58,391	View PDF Statement of capital on 1 April 2022 GBP 58,391 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Simon Graham Joyce as a director on 30 March 2022	View PDF Termination of appointment of Simon Graham Joyce as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 113551450001 in full	View PDF Satisfaction of charge 113551450001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MR04	Satisfaction of charge 113551450002 in full	View PDF Satisfaction of charge 113551450002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 36 pages (36 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 35 pages (35 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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