SAXON PADDOCK ESTATES LIMITED

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Company Documents

DateDescription
18/04/2418 April 2024 Final Gazette dissolved following liquidation

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18/04/2418 April 2024 Final Gazette dissolved following liquidation

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18/01/2418 January 2024 Return of final meeting in a creditors' voluntary winding up

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18/10/2318 October 2023 Liquidators' statement of receipts and payments to 2023-09-28

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06/10/226 October 2022 Registered office address changed from 106 Castle Street Hinckley Leicestershire LE10 1DD England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2022-10-06

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Appointment of a voluntary liquidator

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06/10/226 October 2022 Statement of affairs

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21/01/2221 January 2022 Confirmation statement made on 2022-01-12 with updates

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Total exemption full accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM SUITE 2, THE LAWNS BUSINESS CENTRE THE LAWNS HINCKLEY LE10 1DY ENGLAND

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 2, THE CREAM ROOMS 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE LE10 3DR ENGLAND

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM SUITE 2, THE CREAM ROOMS 4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LEICESTERSHIRE ENGLAND

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES GRIFFITHS / 13/11/2018

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 435 COVENTRY ROAD HINCKLEY LE10 0NF ENGLAND

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05/10/185 October 2018 DISS REQUEST WITHDRAWN

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27/09/1827 September 2018 DISS REQUEST WITHDRAWN

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1812 July 2018 APPLICATION FOR STRIKING-OFF

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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