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PATTONAIR PROPERTIES LIMITED

Company number 05901146

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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)
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM02	Termination of appointment of Zoe Robertson as a secretary on 15 March 2022	View PDF Termination of appointment of Zoe Robertson as a secretary on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR04	Satisfaction of charge 059011460008 in full	View PDF Satisfaction of charge 059011460008 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR04	Satisfaction of charge 059011460009 in full	View PDF Satisfaction of charge 059011460009 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Timothy Joseph Gallagher as a director on 17 September 2021	View PDF Termination of appointment of Timothy Joseph Gallagher as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CH01	Director's details changed for Mrs Dawn Renee Landry on 4 August 2021	View PDF Director's details changed for Mrs Dawn Renee Landry on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 49 pages (49 pages)
19 Nov 2020	CH01	Director's details changed for Mr Mark Whatling on 19 November 2020	View PDF Director's details changed for Mr Mark Whatling on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Dawn Renee Landry as a director on 2 November 2020	View PDF Appointment of Dawn Renee Landry as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 2 November 2020	View PDF Termination of appointment of Christopher Andrew Humphreys as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Timothy Joseph Gallagher as a director on 2 November 2020	View PDF Appointment of Mr Timothy Joseph Gallagher as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mark Whatling as a director on 2 November 2020	View PDF Appointment of Mark Whatling as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	MR01	Registration of charge 059011460009, created on 28 January 2020	View PDF Registration of charge 059011460009, created on 28 January 2020 - link opens in a new window - 54 pages (54 pages)
04 Feb 2020	MR01	Registration of charge 059011460008, created on 28 January 2020	View PDF Registration of charge 059011460008, created on 28 January 2020 - link opens in a new window - 51 pages (51 pages)
15 Jan 2020	MR04	Satisfaction of charge 059011460006 in full	View PDF Satisfaction of charge 059011460006 in full - link opens in a new window - 1 page (1 page)
15 Jan 2020	MR04	Satisfaction of charge 059011460007 in full	View PDF Satisfaction of charge 059011460007 in full - link opens in a new window - 1 page (1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Dec 2019	PSC02	Notification of Pattonair Europe Limited as a person with significant control on 22 November 2019	View PDF Notification of Pattonair Europe Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)

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