PATH59 LTD

Company number 08321603

Date	Type	Description	View / Download
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 13 November 2021	(16 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	(17 pages)
06 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14	(1 page)
25 Nov 2019	AD01	Registered office address changed from Unit 2.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 25 November 2019	(2 pages)
23 Nov 2019	LIQ02	Statement of affairs	(9 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Jan 2019	PSC04	Change of details for Ms Merje Shaw as a person with significant control on 24 January 2019	(2 pages)
29 Jan 2019	PSC07	Cessation of Michael Peter Shaw as a person with significant control on 24 January 2019	(1 page)
18 Dec 2018	AD01	Registered office address changed from 55 Philpot Street London E1 2JH England to Unit 2.01 Tea Building 56 Shoreditch High Street London E1 6JJ on 18 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Michael Peter Shaw as a director on 10 December 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
10 Dec 2018	CH01	Director's details changed for Mrs Merje Shaw on 1 December 2018	(2 pages)
04 Oct 2018	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT England to 55 Philpot Street London E1 2JH on 4 October 2018	(1 page)
09 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
17 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	(3 pages)
29 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder Street London E1 6BT on 29 August 2017	(1 page)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
24 Jul 2017	MR01	Registration of charge 083216030001, created on 12 July 2017	(34 pages)
05 Apr 2017	CH01	Director's details changed for Mr Michael Peter Shaw on 5 April 2017	(2 pages)
05 Apr 2017	CH01	Director's details changed for Mrs Merje Shaw on 5 April 2017	(2 pages)

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