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PATERSON MARTIN LIMITED

Company number 06648747

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
05 Sep 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
02 Sep 2022 TM02 Termination of appointment of David Field as a secretary on 12 August 2022
15 Jun 2022 TM01 Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022
15 Jun 2022 AP01 Appointment of Mr Mark William Farley as a director on 31 May 2022
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
23 Mar 2022 AD01 Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 23 March 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
12 Mar 2021 PSC02 Notification of Besso Insurance Group Limited as a person with significant control on 18 November 2020
12 Mar 2021 PSC07 Cessation of Optex Group Limited as a person with significant control on 18 November 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
30 Jul 2019 CS01 Confirmation statement made on 20 September 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates