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PATERNOSTER SERVICES LIMITED

Company number 05623022

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 24 September 2017
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 24 September 2016
09 Oct 2015 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015
08 Oct 2015 4.70 Declaration of solvency
08 Oct 2015 600 Appointment of a voluntary liquidator
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-25
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 6
08 Oct 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AP01 Appointment of Mr Richard John Taylor as a director
25 Mar 2014 TM01 Termination of appointment of Antigone Loudiadis as a director
30 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 6
02 Oct 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 SH20 Statement by directors
25 Mar 2013 CAP-SS Solvency statement dated 25/03/13
25 Mar 2013 SH19 Statement of capital on 25 March 2013
  • GBP 6
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £2000000. 25/03/2013
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 TM01 Termination of appointment of Edward Jervis as a director
30 Jan 2012 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF on 30 January 2012
11 Jan 2012 AR01 Annual return made up to 15 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 TM02 Termination of appointment of Andrew Patterson as a secretary