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PATRICIOS LTD

Company number 06534883

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 26 May 2018
02 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 26 May 2017
21 Jun 2016 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 21 June 2016
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
16 Jun 2016 4.20 Statement of affairs with form 4.19
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,000
04 Jun 2014 AD01 Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL United Kingdom on 4 June 2014
14 Oct 2013 CH01 Director's details changed for Mr Alberto Cesar Abbate on 25 January 2013
14 Oct 2013 AP01 Appointment of Mr Ernesto Paiva as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Alberto Cesar Abbate on 21 March 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,000
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Suite 1 4 Morie Street London SW18 1SL United Kingdom on 17 March 2011