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PADLOCK BRENTWOOD LIMITED

Company number 13444065

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2022 DS01 Application to strike the company off the register
05 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
31 May 2022 PSC05 Change of details for Padlock Uk Bidco 5 Limited as a person with significant control on 31 May 2022
03 May 2022 AP01 Appointment of Mr John Stevenson as a director on 17 March 2022
03 May 2022 AP01 Appointment of Mr Stephen John Silvester as a director on 17 March 2022
28 Mar 2022 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL on 28 March 2022
14 Oct 2021 CERTNM Company name changed padlock brentford LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
08 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-08
  • GBP 2