- Company Overview for PATCHFIELD LIMITED (01307537)
- Filing history for PATCHFIELD LIMITED (01307537)
- People for PATCHFIELD LIMITED (01307537)
- More for PATCHFIELD LIMITED (01307537)
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) |
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04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Nov 2016 | TM01 | Termination of appointment of Nicola Helen Harpin as a director on 1 November 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jun 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
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04 May 2016 | AD01 | Registered office address changed from 26 Homefield Road London SW19 4QF England to Flat 2 3 Calonne Road Wimbledon Village London SW19 5HH on 4 May 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 26 Homefield Road London SW19 4QF on 26 April 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Urang Property Management Limited as a secretary on 31 December 2015 | |
06 Dec 2015 | AP01 | Appointment of Mr David Thurtell as a director on 5 December 2015 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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07 May 2015 | CH01 | Director's details changed for Maria De Fatima Luna on 10 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Stephen Ellis Smith as a director on 9 April 2015 | |
02 Sep 2014 | AP01 | Appointment of Maria De Fatima Luna as a director on 22 August 2014 | |
08 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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25 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Oct 2013 | TM01 | Termination of appointment of Nicolette Smith as a director | |
18 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
12 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
21 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Nov 2012 | TM01 | Termination of appointment of Richard Smith as a director | |
14 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Jun 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
07 Jun 2012 | CH01 | Director's details changed for Mrs Nicola Helen Harpin on 7 June 2012 | |
07 Jun 2012 | CH01 | Director's details changed for Nicolette Smith on 7 June 2012 | |
07 Jun 2012 | CH01 | Director's details changed for Stephen Ellis Smith on 7 June 2012 |