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PATEO LIMITED

Company number 06311217

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2013 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England on 15 July 2013
26 Jun 2013 4.70 Declaration of solvency
26 Jun 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-12
13 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 1
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
11 Feb 2009 288c Director's Change of Particulars / katherine dudgeon / 01/02/2009 / Nationality was: british and canadian, now: british & canadian; HouseName/Number was: , now: 91B; Street was: flat 16, now: bolingbroke road; Area was: allen mansions, allen street, now: ; Post Code was: W8 6UY, now: W14 0AA; Country was: , now: united kingdom
24 Oct 2008 363a Return made up to 12/07/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
06 May 2008 287 Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT
05 May 2008 288b Appointment Terminated Secretary rodliffe secretarial LIMITED
12 Jul 2007 NEWINC Incorporation