BL PADDINGTON HOLDING COMPANY 1 LIMITED
Company number 11863703
- Company Overview for BL PADDINGTON HOLDING COMPANY 1 LIMITED (11863703)
- Filing history for BL PADDINGTON HOLDING COMPANY 1 LIMITED (11863703)
- People for BL PADDINGTON HOLDING COMPANY 1 LIMITED (11863703)
- More for BL PADDINGTON HOLDING COMPANY 1 LIMITED (11863703)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Sep 2024 | DS01 | Application to strike the company off the register | |
| 04 Sep 2024 | SH19 |
Statement of capital on 4 September 2024
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| 04 Sep 2024 | SH20 | Statement by Directors | |
| 04 Sep 2024 | CAP-SS | Solvency Statement dated 27/08/24 | |
| 04 Sep 2024 | RESOLUTIONS |
Resolutions
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| 05 Aug 2024 | TM01 | Termination of appointment of Timothy Charles Downes as a director on 23 July 2024 | |
| 29 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 22 Dec 2023 | AP01 | Appointment of Alexander Christofis as a director on 22 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Nick Taunt as a director on 22 December 2023 | |
| 06 Jul 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 29 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 05 Jul 2022 | TM01 | Termination of appointment of Rhiannon Fflur Owen as a director on 3 June 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Charles John Middleton as a director on 31 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Timothy Charles Downes as a director on 18 March 2022 | |
| 30 Mar 2022 | AP01 | Appointment of Rhiannon Fflur Owen as a director on 18 March 2022 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Nick Taunt as a director on 18 March 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 09 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 24 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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| 12 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
| 12 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 |