PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 1 POULTRY LONDON EC2R 8EJ |
| 10/04/1510 April 2015 | DECLARATION OF SOLVENCY |
| 10/04/1510 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 10/04/1510 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MS KATHRYN ANNA BAILY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ORAN CREAN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FERGUS FARRELL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCLEOD |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 13/01/1413 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 02/01/132 January 2013 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED ORAN CREAN |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEY |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR DAVID HICKEY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE |
| 20/01/1020 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN FARRELL / 12/01/2010 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCLEOD / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIE / 12/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL LIMITED / 12/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 8 SURREY STREET NORWICH NORFOLK NR1 3NG |
| 07/10/087 October 2008 | COMPANY BUSINESS 08/09/2008 |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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