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PATRIX (SPALDING) LIMITED

Company number 04808942

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 August 2020
11 Sep 2019 AD01 Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 11 September 2019
06 Sep 2019 LIQ01 Declaration of solvency
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-20
19 Aug 2019 MR04 Satisfaction of charge 1 in full
19 Aug 2019 MR04 Satisfaction of charge 2 in full
31 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 PSC01 Notification of Patrick Rivett as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
05 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012