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PATRIZIA CAPITAL PARTNERS LIMITED

Company number 07074791

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
25 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
13 Aug 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 CH01 Director's details changed for Mr Thomas Ranald Stenhouse on 1 August 2014
23 Apr 2014 AUD Auditor's resignation
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
15 Nov 2013 AD03 Register(s) moved to registered inspection location
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 CERTNM Company name changed tamar capital partners LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
19 Sep 2013 CONNOT Change of name notice
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
19 Nov 2012 AD02 Register inspection address has been changed from 271 Regent Street London W1B 2ES United Kingdom
02 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AD01 Registered office address changed from , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU on 12 January 2012
12 Jan 2012 AP01 Appointment of Thomas Ranald Stenhouse as a director
12 Jan 2012 AP01 Appointment of Thomas Ranald Stenhouse as a director
12 Jan 2012 TM01 Termination of appointment of Neil Mcmyn as a director
12 Jan 2012 TM01 Termination of appointment of Thomas Youth as a director
12 Jan 2012 TM01 Termination of appointment of Richard Mcguire as a director
12 Jan 2012 AD01 Registered office address changed from , Level 13 the Broadgate Tower, Primrose Street, London, EC2A 2EW on 12 January 2012
15 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director