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PATTONAIR UK LIMITED

Company number 07603042

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
22 Nov 2019 SH20 Statement by Directors
22 Nov 2019 SH19 Statement of capital on 22 November 2019
  • GBP 1.00
22 Nov 2019 CAP-SS Solvency Statement dated 22/11/19
22 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 22/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2019 MR04 Satisfaction of charge 076030420004 in full
22 Nov 2019 MR04 Satisfaction of charge 076030420005 in full
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
28 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
31 May 2018 AD02 Register inspection address has been changed to One Pride Park View Victoria Way Pride Park Derby DE24 8AN
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Timothy Rawlinson Sale as a director on 31 March 2018
10 Apr 2018 AP01 Appointment of Mr Christopher Andrew Humphreys as a director on 1 April 2018
15 Jan 2018 MR01 Registration of charge 076030420005, created on 4 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
08 Nov 2017 MR04 Satisfaction of charge 076030420003 in full
03 Nov 2017 MR01 Registration of charge 076030420004, created on 31 October 2017
01 Nov 2017 AP03 Appointment of Ms Zoe Robertson as a secretary on 31 October 2017