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TOUCH PATTINGHAM LIMITED

Company number 07640823

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 March 2021
03 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 March 2020
19 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
16 May 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 81 Station Road Marlow Bucks SL7 1NS on 20 April 2016
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
15 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2013 CERTNM Company name changed remax properties LTD.\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
09 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
24 May 2012 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 24 May 2012
22 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE England on 22 June 2011
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)