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PATHAK PROPERTIES LIMITED

Company number 05889670

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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)
04 Jan 2018 AD01 Registered office address changed from 82 st. Marys Road London W5 5EX England to 13 the Avenue London W13 8JR on 4 January 2018
30 Nov 2017 AA Unaudited abridged accounts made up to 30 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AD01 Registered office address changed from Treal Farm Billet Lane Slough SL3 6DG to 82 st. Marys Road London W5 5EX on 26 September 2016
15 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Oct 2015 MR01 Registration of charge 058896700004, created on 25 September 2015
14 Oct 2015 MR01 Registration of charge 058896700003, created on 25 September 2015
12 Oct 2015 TM01 Termination of appointment of Tarspal Pathak as a director on 29 July 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,153,206
15 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 MR01 Registration of charge 058896700002, created on 7 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,153,206
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,153,206
27 Nov 2014 CH01 Director's details changed for Tarspal Pathak on 25 August 2013
27 Nov 2014 CH03 Secretary's details changed for Tarspal Pathak on 19 August 2013
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 715,216
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
21 Mar 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 1