- Company Overview for PATEN & CO LIMITED (00227473)
- Filing history for PATEN & CO LIMITED (00227473)
- People for PATEN & CO LIMITED (00227473)
- Charges for PATEN & CO LIMITED (00227473)
- Insolvency for PATEN & CO LIMITED (00227473)
- More for PATEN & CO LIMITED (00227473)
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) |
---|---|---|---|
30 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
14 Feb 2019 | AD01 | Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 February 2019 | |
13 Feb 2019 | LIQ01 | Declaration of solvency | |
13 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
31 Oct 2018 | MR04 | Satisfaction of charge 002274730013 in full | |
08 May 2018 | AA | Full accounts made up to 31 October 2017 | |
26 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with no updates | |
04 Apr 2018 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 002274730013 | |
14 Jun 2017 | AA | Full accounts made up to 31 October 2016 | |
20 May 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 002274730013 | |
20 May 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 002274730013 | |
19 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
17 Mar 2017 | AD01 | Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017 | |
01 Nov 2016 | MR04 | Satisfaction of charge 10 in full | |
01 Nov 2016 | MR04 | Satisfaction of charge 11 in full | |
01 Nov 2016 | MR04 | Satisfaction of charge 8 in full | |
01 Nov 2016 | MR04 | Satisfaction of charge 9 in full | |
01 Nov 2016 | MR04 | Satisfaction of charge 12 in full | |
01 Nov 2016 | MR04 | Satisfaction of charge 7 in full | |
29 Jun 2016 | AA | Full accounts made up to 31 October 2015 | |
03 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
03 Feb 2016 | MR01 | Registration of charge 002274730013, created on 22 January 2016 |