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PAD HOLDINGS LTD

Company number 09881739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
23 Jun 2021 SH19 Statement of capital on 23 June 2021
  • EUR 40,000
23 Jun 2021 CAP-SS Solvency Statement dated 10/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
21 Feb 2020 CH01 Director's details changed for Ioanna Korantzopoulou on 7 December 2018
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • EUR 340,000
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • EUR 205,000
26 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 31 December 2015
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted