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PADSTOW DISTINCTIVE COLLECTION LTD

Company number 12054150

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2023 DS01 Application to strike the company off the register
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 AA Micro company accounts made up to 30 June 2021
07 Jun 2022 CERTNM Company name changed padstow distilling company LTD\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-03
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 16 June 2020
13 Jan 2021 PSC01 Notification of Paula Michelle Waters as a person with significant control on 17 June 2019
13 Jan 2021 PSC01 Notification of Robert Duncan Waters as a person with significant control on 17 June 2019
13 Jan 2021 PSC07 Cessation of Padstow Wine Company Limited as a person with significant control on 15 July 2019
01 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21
30 Jun 2020 PSC07 Cessation of Robert Duncan Waters as a person with significant control on 15 July 2019
30 Jun 2020 PSC07 Cessation of Paula Michelle Waters as a person with significant control on 15 July 2019
30 Jun 2020 PSC02 Notification of Padstow Wine Company Limited as a person with significant control on 15 July 2019
17 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted