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ROBERT PATERSON HOLDINGS LIMITED

Company number 09846358

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	LIQ13	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 - 15 pages (15 pages)
01 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AD01	Registered office address changed from Flat 201 Blazer Court 28a St John's Wood Road London NW8 7JY United Kingdom to 1 More London Place London Mlp 4Ls on 20 June 2017	View PDF Registered office address changed from Flat 201 Blazer Court 28a St John's Wood Road London NW8 7JY United Kingdom to 1 More London Place London Mlp 4Ls on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2017	LIQ MISC RES	Resolution INSOLVENCY:special resolution in respect of book debts / records etc	View PDF Resolution INSOLVENCY:special resolution in respect of book debts / records etc - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19 - link opens in a new window - 1 page (1 page)
30 May 2017	TM01	Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017	View PDF Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2016	SH02	Sub-division of shares on 18 December 2015	View PDF Sub-division of shares on 18 December 2015 - link opens in a new window - 9 pages (9 pages)
03 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 229,355	View PDF Statement of capital following an allotment of shares on 18 December 2015 GBP 229,355 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AP01	Appointment of Mr John Gavin Paterson as a director on 18 December 2015	View PDF Appointment of Mr John Gavin Paterson as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP01	Appointment of Robert Lewis Paterson as a director on 18 December 2015	View PDF Appointment of Robert Lewis Paterson as a director on 18 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	CERTNM	Company name changed robert paterson (1827) LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice	View PDF Company name changed robert paterson (1827) LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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