- Company Overview for PATRIMONIUM REAL ESTATE LIMITED (06575170)
- Filing history for PATRIMONIUM REAL ESTATE LIMITED (06575170)
- People for PATRIMONIUM REAL ESTATE LIMITED (06575170)
- More for PATRIMONIUM REAL ESTATE LIMITED (06575170)
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) |
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07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2011 | DS01 | Application to strike the company off the register | |
27 Apr 2011 | AR01 |
Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
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11 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
19 May 2010 | CH02 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 | |
19 May 2010 | CH04 | Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009 | |
19 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
28 Jul 2009 | SH20 | Statement by Directors | |
28 Jul 2009 | CAP-MDSC | Min Detail Amend Capital eff 28/07/09 | |
28 Jul 2009 | CAP-SS | Solvency Statement dated 29/12/08 | |
28 Jul 2009 | RESOLUTIONS |
Resolutions
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10 Jun 2009 | 288a | Director appointed gregory robert john davis | |
04 Jun 2009 | 288b | Appointment Terminate, Director Massimo Catasta Logged Form | |
02 Jun 2009 | 288b | Appointment Terminate, Director Massimo Catasta Logged Form | |
21 May 2009 | 288a | Director appointed heathbrooke directors LIMITED | |
21 May 2009 | 288a | Secretary appointed ashgrove secretaries LIMITED | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from 33RD floor 25 canada square london E14 5LQ | |
21 May 2009 | 288b | Appointment Terminated Director massimo catasta | |
07 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
16 Jan 2009 | 288b | Appointment Terminated Secretary imbell & co LTD | |
18 Dec 2008 | 288a | Director appointed mr massimo catasta | |
17 Dec 2008 | 225 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 |