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CALKIN,PATTINSON & CO.LIMITED

Company number 00820226

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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)
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Oct 2012	AD01	Registered office address changed from 40 Piccadilly London W1J 0HR on 19 October 2012	View PDF Registered office address changed from 40 Piccadilly London W1J 0HR on 19 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
20 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 2,625	View PDF Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 2,625 - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 28 October 2011	View PDF Appointment of Cornhill Secretaries Limited as a secretary on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM02	Termination of appointment of Richard Mark Lance as a secretary on 28 October 2011	View PDF Termination of appointment of Richard Mark Lance as a secretary on 28 October 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
22 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Paul Bernard Calkin on 18 January 2010	View PDF Director's details changed for Paul Bernard Calkin on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Charles Bernard Calkin on 1 October 2009	View PDF Director's details changed for Charles Bernard Calkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH03	Secretary's details changed for Richard Mark Lance on 1 October 2009	View PDF Secretary's details changed for Richard Mark Lance on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
05 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
12 Feb 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)

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