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PADDISON CONSTRUCTION LIMITED

Company number 01947445

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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)
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 August 2019	View PDF Liquidators' statement of receipts and payments to 4 August 2019 - link opens in a new window - 16 pages (16 pages)
12 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 4 August 2018	View PDF Liquidators' statement of receipts and payments to 4 August 2018 - link opens in a new window - 16 pages (16 pages)
16 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	View PDF Liquidators' statement of receipts and payments to 4 August 2017 - link opens in a new window - 14 pages (14 pages)
06 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	View PDF Liquidators' statement of receipts and payments to 4 August 2016 - link opens in a new window - 12 pages (12 pages)
16 Dec 2015	AD01	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015	View PDF Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2015	View PDF Liquidators' statement of receipts and payments to 4 August 2015 - link opens in a new window - 14 pages (14 pages)
10 Oct 2014	4.68	Liquidators' statement of receipts and payments to 4 August 2014	View PDF Liquidators' statement of receipts and payments to 4 August 2014 - link opens in a new window - 15 pages (15 pages)
13 Aug 2013	AD01	Registered office address changed from Lawrence House Morrell Street Leamington Spa CV32 5SZ on 13 August 2013	View PDF Registered office address changed from Lawrence House Morrell Street Leamington Spa CV32 5SZ on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
12 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100	View PDF Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AP03	Appointment of Mr Stefan Pack as a secretary	View PDF Appointment of Mr Stefan Pack as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	TM02	Termination of appointment of Michael Coogan as a secretary	View PDF Termination of appointment of Michael Coogan as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)

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