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PATRIMOINOTEL LIMITED

Company number 03110537

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
08 Jun 2017 TM01 Termination of appointment of Claude Bonan as a director on 15 February 2017
08 Jun 2017 AP01 Appointment of Caroline Susan Kernisan as a director on 7 June 2017
23 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 15,000
05 Jan 2015 AA Accounts for a small company made up to 31 March 2014
13 Oct 2014 TM01 Termination of appointment of Paul Relf as a director on 13 October 2014
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 15,000
23 Dec 2013 AA Accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,000
31 Dec 2012 AA Accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 1 Regent Street London SW1Y 4NW on 15 June 2012
03 May 2012 CH01 Director's details changed for Mr. Pierre Yves Kernisan on 3 May 2012
03 May 2012 CH03 Secretary's details changed for Caroline Susan Kernisan on 3 May 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
02 Feb 2010 AA Accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders