PADTHAI BIRMINGHAM LTD

86 Holloway Head, Birmingham, B1 1NB, England
StatusACTIVE
Company No.10010748
CategoryPrivate Limited Company
Incorporated17 Feb 2016
Age8 years, 2 months, 27 days
JurisdictionEngland Wales

SUMMARY

PADTHAI BIRMINGHAM LTD is an active private limited company with number 10010748. It was incorporated 8 years, 2 months, 27 days ago, on 17 February 2016. The company address is 86 Holloway Head, Birmingham, B1 1NB, England.



Company Fillings

Accounts with accounts type dormant

Date: 19 May 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 19 May 2023

Action Date: 23 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-23

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Termination director company with name termination date

Date: 27 Apr 2022

Action Date: 27 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-27

Officer name: Zihao Wang

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Appoint person director company with name date

Date: 27 Apr 2022

Action Date: 27 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-04-27

Officer name: Mr Guojian Cai

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Accounts with accounts type dormant

Date: 27 Apr 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 27 Apr 2022

Action Date: 23 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-23

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Termination director company with name termination date

Date: 05 Apr 2022

Action Date: 05 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Pengcheng Zhang

Termination date: 2022-04-05

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Dissolution withdrawal application strike off company

Date: 05 Apr 2022

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 15 Feb 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Feb 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 16 Apr 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 16 Apr 2021

Action Date: 23 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-23

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Accounts with accounts type dormant

Date: 07 Apr 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 07 Apr 2020

Action Date: 23 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-23

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Accounts with accounts type dormant

Date: 13 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 10 Apr 2019

Action Date: 23 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-23

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Accounts with accounts type dormant

Date: 30 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 23 Mar 2018

Action Date: 23 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-23

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Notification of a person with significant control

Date: 21 Mar 2018

Action Date: 16 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-03-16

Psc name: B1 Padthai Limited

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Cessation of a person with significant control

Date: 21 Mar 2018

Action Date: 16 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Zihao Wang

Cessation date: 2018-03-16

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Cessation of a person with significant control

Date: 21 Mar 2018

Action Date: 16 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Pengcheng Zhang

Cessation date: 2018-03-16

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Confirmation statement with updates

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-12

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Notification of a person with significant control

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Pengcheng Zhang

Notification date: 2018-01-12

Documents

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Notification of a person with significant control

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-01-12

Psc name: Zihao Wang

Documents

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Appoint person director company with name date

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-01-12

Officer name: Pengcheng Zhang

Documents

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Appoint person director company with name date

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-01-12

Officer name: Zihao Wang

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Cessation of a person with significant control

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Guojian Cai

Cessation date: 2018-01-12

Documents

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Termination director company with name termination date

Date: 02 Mar 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Guojian Cai

Termination date: 2018-01-12

Documents

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Confirmation statement with updates

Date: 02 Mar 2018

Action Date: 01 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-01

Documents

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Notification of a person with significant control

Date: 02 Mar 2018

Action Date: 01 Apr 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Guojian Cai

Notification date: 2017-04-01

Documents

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Cessation of a person with significant control

Date: 02 Mar 2018

Action Date: 01 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-04-01

Psc name: Lovell Ng

Documents

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Appoint person director company with name date

Date: 02 Mar 2018

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-01

Officer name: Mr Guojian Cai

Documents

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Termination director company with name termination date

Date: 02 Mar 2018

Action Date: 01 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Qijun Zou

Termination date: 2017-04-01

Documents

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Accounts with accounts type dormant

Date: 10 Dec 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Termination director company with name termination date

Date: 25 Aug 2017

Action Date: 23 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lovell Fong Pui Ng

Termination date: 2017-03-23

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Appoint person director company with name date

Date: 07 Apr 2017

Action Date: 23 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-23

Officer name: Ms Qijun Zou

Documents

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Confirmation statement with updates

Date: 08 Mar 2017

Action Date: 16 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-16

Documents

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Change person director company with change date

Date: 08 Mar 2017

Action Date: 16 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Lovell Ng

Change date: 2017-02-16

Documents

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Incorporation company

Date: 17 Feb 2016

Category: Incorporation

Type: NEWINC

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