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ANDREA PATER LIMITED

Company number 06153496

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Andrea Marie Pater on 8 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 12/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Sep 2008 288c Director's change of particulars / andrea pater / 16/07/2008
06 Aug 2008 CERTNM Company name changed brookson (5336Q) LIMITED\certificate issued on 07/08/08
25 Jul 2008 287 Registered office changed on 25/07/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
18 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
12 Mar 2008 363a Return made up to 12/03/08; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution