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HENRY PATTERDALE LIMITED

Company number 05635381

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 DS01 Application to strike the company off the register
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 1
03 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
14 May 2010 CH01 Director's details changed for Nicolena Ella Lyon on 1 November 2009
06 May 2010 TM02 Termination of appointment of Knightlands Securities Ltd as a secretary
26 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
05 Sep 2009 AA Accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 24/11/08; full list of members
02 Sep 2008 AA Accounts made up to 30 November 2007
15 Jul 2008 CERTNM Company name changed landbrook LIMITED\certificate issued on 16/07/08
21 Jan 2008 363a Return made up to 24/11/07; full list of members
21 Jan 2008 288b Secretary resigned
21 Sep 2007 AA Accounts made up to 30 November 2006
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Director resigned
01 Dec 2006 363a Return made up to 24/11/06; full list of members
30 Jan 2006 288a New director appointed
30 Jan 2006 287 Registered office changed on 30/01/06 from: 2ND floor, 93A rivington street, london, EC2A 3AY