BL PADDINGTON HOLDING COMPANY 2 LIMITED

11863746
YORK HOUSE 45 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7LX

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Sep 2024 capital Statement of capital (Section 108) 5 Buy now
04 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2024 insolvency Solvency Statement dated 27/08/24 1 Buy now
04 Sep 2024 resolution Resolution 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Timothy Charles Downes) 1 Buy now
29 Jun 2024 accounts Annual Accounts 6 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Appointment of director (Alexander Christofis) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
01 Nov 2023 accounts Annual Accounts 16 Buy now
01 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 255 Buy now
01 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
01 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Jul 2022 officers Termination of appointment of director (Rhiannon Fflur Owen) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Timothy Charles Downes) 2 Buy now
30 Mar 2022 officers Appointment of director (Rhiannon Fflur Owen) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Nick Taunt) 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 16 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 239 Buy now
01 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2021 capital Return of Allotment of shares 3 Buy now
12 Mar 2021 accounts Annual Accounts 16 Buy now
12 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
12 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
12 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
15 Aug 2019 insolvency Solvency Statement dated 31/07/19 1 Buy now
15 Aug 2019 resolution Resolution 1 Buy now
06 Mar 2019 incorporation Incorporation Company 12 Buy now