MY PAD DEVELOPMENTS LIMITED

Company number 08713254 ·

Dissolved

56 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
24 Oct 2023 Application to strike the company off the register · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
16 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 4 pages View document
1 Apr 2022 Termination of appointment of Peter Thomas Pollard as a director on 2022-03-29 · 1 page View document
1 Apr 2022 Cessation of Peter Thomas Pollard as a person with significant control on 2022-03-29 · 1 page View document
1 Apr 2022 Cessation of Margaret Pollard as a person with significant control on 2022-03-29 · 1 page View document
1 Apr 2022 Notification of Philip William Roberts as a person with significant control on 2022-03-29 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
12 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-12 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 DIRECTOR APPOINTED MR PETER JAMES FORSTER View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS POLLARD View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET POLLARD View document
7 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O POMEGRANATE CONSULTING THE LEXICON THE LEXICON, 2ND FLOOR MOUNT STREET MANCHESTER M2 5NT View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Aug 2016 DIRECTOR APPOINTED MR PETER THOMAS POLLARD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM ROBERTS / 01/02/2015 View document
9 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
1 Oct 2015 DIRECTOR APPOINTED MR DAVID FAIRCLOUGH View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O POMEGRANATE CONSULTING PETER HOUSE OXFORD STREET MANCHESTER M1 5AN View document
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Nov 2014 PREVSHO FROM 31/10/2014 TO 31/12/2013 View document
17 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
5 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PETER POLLARD View document
5 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL POLLARD View document
5 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHELSEY POLLARD View document
5 Oct 2014 DIRECTOR APPOINTED MR ANSAR MAHMOOD View document
5 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JADE POLLARD View document
17 Sep 2014 DIRECTOR APPOINTED MR DANIEL PETER POLLARD View document
17 Sep 2014 DIRECTOR APPOINTED MISS JADE MARGARET POLLARD View document
17 Sep 2014 DIRECTOR APPOINTED MISS CHELSEY DAWN POLLARD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document