| Name: |
PADRE PIO LIMITED
PADRE PIO LTD |
| Address: | 751 GREEN LANES, WINCHMORE HILL, LONDON, N21 3SA |
| Incorporation Date: | 2000-06-29 |
| date | name | form type |
| 2019-10-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-24 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-02-22 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-04-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-07-25 | 29/06/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 29/06/15 FULL LIST | AR01 |
| 2014-08-08 | 29/06/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-28 | 29/06/13 FULL LIST | AR01 |
| 2013-09-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | 29/06/12 FULL LIST | AR01 |
| 2011-07-09 | 29/06/11 FULL LIST | AR01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE CALTAGIRONE / 28/06/2010 | CH01 |
| 2010-08-14 | 29/06/10 FULL LIST | AR01 |
| 2010-06-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 29/06/09 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | 225 |
| 2007-07-03 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-03 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM:C/O REGENTS CHARTEREDACCOUNTANTS GROSVENOR HOUSEGARDENS SUITE 72-75 35-37 GROSVGARDENS LONDON SW1W 0BS | 287 |
| 2006-09-29 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-03-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-10 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-11-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-18 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-21 | SECRETARY RESIGNED | 288b |
| 2004-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2003-09-23 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2003-11-03 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM:C/O THE REGENTS GROUP 6DANCASTLE COURT, ARCADIA AVENUELONDONN3 2JU | 287 |
| 2002-06-19 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2001-06-26 | DIRECTOR RESIGNED | 288b |
| 2001-06-26 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-08-25 | DIRECTOR RESIGNED | 288b |
| 2000-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-28 17:09:09