PADDOCK WOOD FINANCE LIMITED: Filings

  • Overview

    Company NamePADDOCK WOOD FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04157791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PADDOCK WOOD FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Appointment of Mr Michael Hofman as a secretary on May 31, 2016

    2 pagesAP03

    Termination of appointment of Michael Bernard Walsh as a secretary on May 31, 2016

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2016

    RES15

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Christopher John Manson as a director on Jan 11, 2016

    2 pagesAP01

    Termination of appointment of Martin Gerald Large as a director on Nov 30, 2015

    1 pagesTM01

    Appointment of Mr Michael Bernard Walsh as a director on Nov 30, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ to Valiant Building 14 South Parade Leeds LS1 5QS

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on Sep 15, 2014

    1 pagesAD01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Martin Gerald Large on Sep 07, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Appointment of Mr Michael Bernard Walsh as a secretary

    1 pagesAP03

    Termination of appointment of James Gervasio as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0