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PATCH ASSETS LIMITED

Company number 08628386

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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)
05 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 28 March 2024
15 Apr 2023 AD01 Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 15 April 2023
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-29
15 Apr 2023 LIQ01 Declaration of solvency
30 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
12 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
11 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Sep 2019 CH01 Director's details changed for Mr Andrew Haggard on 12 September 2019
16 Sep 2019 PSC04 Change of details for Mr Tim Haggard as a person with significant control on 12 September 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 200
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 197
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 195
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 147
12 Sep 2019 CH01 Director's details changed for Mr Tim Haggard on 12 September 2019
12 Sep 2019 PSC04 Change of details for Mr Andrew David Debonnaire Haggard as a person with significant control on 12 September 2019
12 Sep 2019 PSC04 Change of details for Mr Tim Haggard as a person with significant control on 12 September 2019
21 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates