THE PADDOCKS LIMITED

3 Warners Mill, Silks Way 3 Warners Mill, Silks Way, Essex, CM7 3GB
StatusDISSOLVED
Company No.04437011
CategoryPrivate Limited Company
Incorporated13 May 2002
Age22 years, 15 days
JurisdictionEngland Wales
Dissolution31 Mar 2020
Years4 years, 1 month, 28 days

SUMMARY

THE PADDOCKS LIMITED is an dissolved private limited company with number 04437011. It was incorporated 22 years, 15 days ago, on 13 May 2002 and it was dissolved 4 years, 1 month, 28 days ago, on 31 March 2020. The company address is 3 Warners Mill, Silks Way 3 Warners Mill, Silks Way, Essex, CM7 3GB.



Company Fillings

Gazette dissolved voluntary

Date: 31 Mar 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Jan 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jan 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 12 Jun 2019

Action Date: 11 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Shamalyne Therese Brown

Change date: 2019-06-11

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Confirmation statement with updates

Date: 11 Jun 2019

Action Date: 13 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-13

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Accounts with accounts type micro entity

Date: 25 Feb 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change account reference date company previous shortened

Date: 29 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 23 May 2018

Action Date: 04 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-04

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Accounts with accounts type micro entity

Date: 22 Jan 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 16 May 2017

Action Date: 13 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-13

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Accounts with accounts type total exemption small

Date: 27 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 19 May 2016

Action Date: 13 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-13

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Accounts with accounts type total exemption small

Date: 28 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 28 May 2015

Action Date: 13 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-13

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 16 May 2014

Action Date: 13 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-13

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Accounts with accounts type total exemption small

Date: 24 Jan 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 14 May 2013

Action Date: 13 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-13

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Accounts with accounts type total exemption small

Date: 30 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 15 May 2012

Action Date: 13 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-13

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Accounts with accounts type total exemption small

Date: 25 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 13 May 2011

Action Date: 13 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-13

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Accounts with accounts type total exemption small

Date: 18 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Accounts with accounts type total exemption small

Date: 29 Jul 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 13 May 2010

Action Date: 13 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-13

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Change person director company with change date

Date: 04 Nov 2009

Action Date: 04 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-04

Officer name: Shamalyne Therese Brown

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Accounts with accounts type total exemption small

Date: 10 Aug 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 13 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 12 Nov 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 22 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/08; full list of members

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/05/07; full list of members

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Legacy

Date: 09 Aug 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 22 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Accounts with accounts type total exemption small

Date: 22 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 22 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/06; full list of members

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Legacy

Date: 28 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jun 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 18 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 16 Mar 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 07 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/05/03; full list of members

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Legacy

Date: 21 Aug 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/03 to 31/07/03

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Legacy

Date: 21 Aug 2002

Category: Capital

Type: 88(2)R

Description: Ad 30/06/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 17 May 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 May 2002

Category: Address

Type: 287

Description: Registered office changed on 16/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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Incorporation company

Date: 13 May 2002

Category: Incorporation

Type: NEWINC

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