Companies House does not verify the accuracy of the information filed

Advanced company search

PARTNERSHIPS NO.1 LIMITED

Company number 05772184

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2020	LIQ13	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 - 11 pages (11 pages)
16 Jan 2019	AD01	Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 16 January 2019	View PDF Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 14 pages (14 pages)
09 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Mr David John Lees as a director on 18 May 2018	View PDF Appointment of Mr David John Lees as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM01	Termination of appointment of Gareth James Purcell as a director on 18 May 2018	View PDF Termination of appointment of Gareth James Purcell as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
04 Jan 2018	SH19	Statement of capital on 4 January 2018 GBP 100.00	View PDF Statement of capital on 4 January 2018 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	View PDF Solvency Statement dated 21/12/17 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 3 pages (3 pages)
09 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	SH19	Statement of capital on 9 March 2017 GBP 35,432,272.3568	View PDF Statement of capital on 9 March 2017 GBP 35,432,272.3568 - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	CAP-SS	Solvency Statement dated 28/02/17	View PDF Solvency Statement dated 28/02/17 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	TM01	Termination of appointment of Mark Christopher Wayment as a director on 20 February 2017	View PDF Termination of appointment of Mark Christopher Wayment as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AP01	Appointment of Mr Jonathan Mark Entract as a director on 21 February 2017	View PDF Appointment of Mr Jonathan Mark Entract as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	TM01	Termination of appointment of James Edward Hall-Smith as a director on 21 February 2017	View PDF Termination of appointment of James Edward Hall-Smith as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AP01	Appointment of Mr Gareth James Purcell as a director on 20 February 2017	View PDF Appointment of Mr Gareth James Purcell as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?