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PADWAY PROPERTIES LIMITED

Company number 00515787

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 364,008
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
01 Nov 2023 SH19 Statement of capital on 1 November 2023
  • GBP 1.00
01 Nov 2023 SH20 Statement by Directors
01 Nov 2023 CAP-SS Solvency Statement dated 18/10/23
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Oct 2023 MR04 Satisfaction of charge 6 in full
26 Oct 2023 MR04 Satisfaction of charge 10 in full
26 Oct 2023 MR04 Satisfaction of charge 4 in full
26 Oct 2023 MR04 Satisfaction of charge 9 in full
26 Oct 2023 MR04 Satisfaction of charge 5 in full
26 Oct 2023 MR04 Satisfaction of charge 3 in full
26 Oct 2023 MR04 Satisfaction of charge 2 in full
26 Oct 2023 MR04 Satisfaction of charge 1 in full
14 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
04 Oct 2022 TM01 Termination of appointment of Andrew Hugh Denham Smith as a director on 26 September 2022
04 Oct 2022 AP01 Appointment of Mr Ernesto Fraire as a director on 26 September 2022
21 Sep 2022 TM01 Termination of appointment of Richard John Enright as a director on 29 August 2022
20 Sep 2022 AA Accounts for a dormant company made up to 25 December 2021
08 Sep 2022 AP01 Appointment of Mr Brian Breathnach as a director on 29 August 2022