PADBURY GROUP LIMITED

Company number 05781560

Date	Type	Description	View / Download
11 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 19 January 2024	(14 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 19 January 2023	(12 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 January 2022	(13 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 January 2021	(13 pages)
13 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
27 Jan 2020	AD01	Registered office address changed from Sterling House 31/32 High Street Wellingborough NN8 4HL England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 January 2020	(2 pages)
24 Jan 2020	LIQ02	Statement of affairs	(8 pages)
24 Jan 2020	600	Appointment of a voluntary liquidator	(2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-20	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
09 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
16 Apr 2018	PSC04	Change of details for Mr Alistair James Farquharson as a person with significant control on 24 November 2017	(2 pages)
16 Apr 2018	PSC07	Cessation of Neil Alexander Farquharson as a person with significant control on 24 November 2017	(1 page)
16 Apr 2018	TM01	Termination of appointment of Neil Alexander Farquharson as a director on 24 November 2017	(1 page)
06 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(7 pages) Download iXBRL
28 Nov 2017	AP03	Appointment of Ms Zoe Gayton as a secretary on 28 November 2017	(2 pages)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24	(3 pages)
23 Nov 2017	AD01	Registered office address changed from 19 York Road Northampton Northamptonshire NN1 5QG to Sterling House 31/32 High Street Wellingborough NN8 4HL on 23 November 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Jayne Farquharson as a secretary on 19 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Jayne Allison Joy Farquharson as a director on 19 September 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
19 Apr 2017	CH01	Director's details changed for Neil Alexander Farquharson on 19 April 2017	(2 pages)