PADDINGTONS LTD

Company number 08149065 ·

Liquidation

48 filings

Date Filing
8 Jan 2026 Liquidators' statement of receipts and payments to 2025-10-27 · 25 pages View document
11 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
11 Nov 2024 Resolutions · 2 pages View document
11 Nov 2024 Declaration of solvency · 5 pages View document
6 Nov 2024 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 915 High Road Suite2, the Brentano Suite London N12 8QJ on 2024-11-06 · 3 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Oct 2021 Change of details for Mrs Tracy Helen Paddington as a person with significant control on 2021-09-28 · 2 pages View document
4 Oct 2021 Director's details changed for Mrs Tracy Helen Paddington on 2021-09-28 · 2 pages View document
4 Oct 2021 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 · 1 page View document
4 Oct 2021 Director's details changed for Mr Richard Paddington on 2021-09-28 · 2 pages View document
4 Oct 2021 Change of details for Mr Richard Paddington as a person with significant control on 2021-09-28 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PADDINGTON / 19/07/2018 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD PADDINGTON / 19/07/2018 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN PADDINGTON / 19/07/2018 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACY HELEN PADDINGTON / 19/07/2018 View document
23 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 32 BRADBOURNE VALE ROAD SEVENOAKS KENT TN13 3QJ View document
31 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM View document
19 Aug 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 32 BRADBOURNE VALE ROAD SEVENOAKS TN13 3QJ ENGLAND View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PADDINGTON / 19/07/2013 View document
5 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 May 2013 DIRECTOR APPOINTED TRACY HELEN PADDINGTON View document
22 May 2013 19/07/12 STATEMENT OF CAPITAL GBP 100 View document
19 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document