PADMORE STRATEGIES LTD

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DateDescription
29/03/2229 March 2022 Final Gazette dissolved via compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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04/11/214 November 2021 Confirmation statement made on 2021-10-24 with updates

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29/03/2129 March 2021 Notice of removal of a director

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 200 STOCKSFIELD ROAD LONDON E17 3LU UNITED KINGDOM

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN FAHY HANNARFORD

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03/07/203 July 2020 CESSATION OF PETER LAMBERT AS A PSC

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERT

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03/07/203 July 2020 DIRECTOR APPOINTED MR DYLAN FAHY HANNARFORD

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/12/1917 December 2019 DIRECTOR APPOINTED MR PETER LAMBERT

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GENTINI KASAKA

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAMBERT

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 200 STOCKSFIELD ROAD LONDON E17 3LU UNITED KINGDOM

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17/12/1917 December 2019 CESSATION OF GENTINI KASAKA AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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27/02/1927 February 2019 CESSATION OF LEWIS MATTHEW DURKIN AS A PSC

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 16 MOUNT PLEASANT ROAD GOOLE DN14 6LE UNITED KINGDOM

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27/02/1927 February 2019 DIRECTOR APPOINTED MR GENTINI KASAKA

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTINI KASAKA

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR LEWIS DURKIN

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04/12/184 December 2018 DIRECTOR APPOINTED MR LEWIS MATTHEW DURKIN

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WITHEY

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 27 GREEN CRESCENT DESBOROUGH KETTERING NN14 2FL ENGLAND

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03/12/183 December 2018 CESSATION OF JOHN WITHEY AS A PSC

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MATTHEW DURKIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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01/08/181 August 2018 DIRECTOR APPOINTED MR JOHN WITHEY

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01/08/181 August 2018 CESSATION OF TERRY DUNNE AS A PSC

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WITHEY

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/07/182 July 2018 CESSATION OF KAMIL GRABCZYNSKI AS A PSC

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 5, REIGATE WALK CORBY NN18 9JP UNITED KINGDOM

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29/06/1829 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR EMANUEL MARUSCEAC

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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29/06/1829 June 2018 CESSATION OF EMANUEL MARIAN MARUSCEAC AS A PSC

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/10/1727 October 2017 DIRECTOR APPOINTED MR EMANUEL MARUSCEAC

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL MARUSCEAC

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27/10/1727 October 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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12/03/1712 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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11/03/1711 March 2017 APPOINTMENT TERMINATED, DIRECTOR KAMIL GRABCZYNSKI

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11/03/1711 March 2017 REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 35 TURNPIKE WAY BEDFORD MK41 0EY UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 5 ST PHILLIPS COURT BRADFORD BD8 9PD UNITED KINGDOM

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAMIL GRABCZYNSKI / 26/10/2016

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BARCLAY

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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15/09/1615 September 2016 DIRECTOR APPOINTED KAMIL GRABCZYNSKI

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR AUREL LUPU

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 9 LIDDON ROAD LONDON E13 8AN UNITED KINGDOM

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11/04/1611 April 2016 DIRECTOR APPOINTED BRIAN BARCLAY

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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04/12/154 December 2015 DIRECTOR APPOINTED AUREL LUPU

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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