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PATRON CAPITAL LIMITED

Company number 03321737

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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)
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	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)
16 Nov 2011	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ on 16 November 2011	View PDF Registered office address changed from 7 Hanover Square London W1S 1HQ on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-04 - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
02 Aug 2011	SH02	Statement of capital on 23 June 2011 GBP 1	View PDF Statement of capital on 23 June 2011 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
11 Aug 2010	CH01	Director's details changed for Mr Shane Edward Law on 3 August 2010	View PDF Director's details changed for Mr Shane Edward Law on 3 August 2010 - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Keith Breslauer on 4 February 2010	View PDF Director's details changed for Keith Breslauer on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	TM01	Termination of appointment of Lauren Breslauer as a director	View PDF Termination of appointment of Lauren Breslauer as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AP01	Appointment of Shane Edward Law as a director	View PDF Appointment of Shane Edward Law as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
18 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from, 16 berkeley street, london, W1J 8DZ	View PDF Registered office changed on 18/09/2008 from, 16 berkeley street, london, W1J 8DZ - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from, 16 berkeley street, london, W1J 8DZ	View PDF Registered office changed on 30/04/2008 from, 16 berkeley street, london, W1J 8DZ - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from, tower bridge house, st katharines way, london, E1W 1DD	View PDF Registered office changed on 15/04/2008 from, tower bridge house, st katharines way, london, E1W 1DD - link opens in a new window - 1 page (1 page)

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