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PATRICK MARTER LIMITED

Company number 08468455

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admirals Way London E14 9XQ on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 - link opens in a new window - 18 pages (18 pages)
03 Jun 2014	TM01	Termination of appointment of Claire Manter as a director	View PDF Termination of appointment of Claire Manter as a director - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 ANNOTATION A second filed AR01 was registered on 17/06/2014	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 ANNOTATION A second filed AR01 was registered on 17/06/2014 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AD01	Registered office address changed from , C/O Hillier Hopkins Llp 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA, United Kingdom on 18 October 2013	View PDF Registered office address changed from , C/O Hillier Hopkins Llp 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA, United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Claire Victoria Manter as a director	View PDF Appointment of Claire Victoria Manter as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Mrs Claire Victoria Marter as a director	View PDF Appointment of Mrs Claire Victoria Marter as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 30 April 2014 to 31 August 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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