PADDINGTON CENTRAL III (GP) LIMITED

Company number 05548875

Date	Type	Description	View / Download
27 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Apr 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021	(2 pages)
03 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22	(1 page)
03 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
17 Mar 2021	AP01	Appointment of Ms Helen Potter as a director on 17 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 17 March 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 17 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Paula Green as a director on 17 March 2021	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(67 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
24 Dec 2018	TM01	Termination of appointment of Neil James Mcleod as a director on 14 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(6 pages)
19 Sep 2018	AP01	Appointment of Ms Catherine Jane Mccall as a director on 10 September 2018	(2 pages)
02 Sep 2018	AP01	Appointment of Mrs Paula Green as a director on 31 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)
06 Apr 2018	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
20 Dec 2016	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016	(1 page)