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MARK PATTISON LIMITED

Company number 06046329

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 AA Micro company accounts made up to 7 March 2018
02 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 7 March 2018
23 Mar 2018 AD01 Registered office address changed from 44 Birks Road Longwood Huddersfied West Yorkshire HD3 4TD England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 23 March 2018
20 Mar 2018 LIQ01 Declaration of solvency
20 Mar 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-08
27 Feb 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
20 Oct 2017 AD01 Registered office address changed from 14 Longstaff Court Hebden Bridge Halifax West Yorkshire HX7 6AB to 44 Birks Road Longwood Huddersfied West Yorkshire HD3 4TD on 20 October 2017
20 Oct 2017 PSC04 Change of details for Ms Janice Ellen Whelan as a person with significant control on 20 October 2017
20 Oct 2017 CH03 Secretary's details changed for Janice Ellen Whelan on 20 October 2017
20 Oct 2017 CH01 Director's details changed for Janice Ellen Whelan on 20 October 2017
20 Oct 2017 PSC04 Change of details for Mr Mark Roger Pattison as a person with significant control on 20 October 2017
20 Oct 2017 CH01 Director's details changed for Mr Mark Roger Pattison on 20 October 2017
27 Mar 2017 AA Micro company accounts made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
23 Sep 2013 SH08 Change of share class name or designation