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PATRICK CORPORATE INVESTMENT LIMITED

Company number 01091438

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2022 DS01 Application to strike the company off the register
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
14 Nov 2022 AD01 Registered office address changed from 1 the Deans Bridge Road Bagshot GU19 5AT England to 2 the Deans Bridge Road Bagshot Surrey GU19 5AT on 14 November 2022
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Sep 2022 MR04 Satisfaction of charge 010914380017 in full
15 Sep 2022 MR04 Satisfaction of charge 010914380018 in full
15 Sep 2022 MR04 Satisfaction of charge 010914380019 in full
19 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
27 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
27 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
27 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
27 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
09 Mar 2020 TM01 Termination of appointment of Nicholas John Vetch as a director on 29 February 2020
13 Jan 2020 SH19 Statement of capital on 13 January 2020
  • GBP 1
30 Dec 2019 SH20 Statement by Directors
30 Dec 2019 CAP-SS Solvency Statement dated 11/12/19
30 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 11/12/2019
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates