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PATENT WALLING SYSTEMS LIMITED

Company number 10134362

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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)
12 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2019 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 September 2019
26 Sep 2019 LIQ02 Statement of affairs
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-18
10 Sep 2019 AD01 Registered office address changed from Unit 4 Brookfoot Business Park Brighouse West Yorkshire HD6 2SD to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 September 2019
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Nov 2018 PSC04 Change of details for Mr William George Ibberson as a person with significant control on 8 November 2018
11 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
22 Jun 2016 CERTNM Company name changed homepress LIMITED\certificate issued on 22/06/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
02 Jun 2016 AD01 Registered office address changed from Unit 4 Brookfoot Business Park Brookfoot Business Park Brookfoot Brighouse West Yorkshire HD6 2SD England to Unit 4 Brookfoot Business Park Brighouse West Yorkshire HD6 2SD on 2 June 2016
28 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-12
28 May 2016 CONNOT Change of name notice
13 May 2016 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Unit 4 Brookfoot Business Park Brookfoot Business Park Brookfoot Brighouse West Yorkshire HD6 2SD on 13 May 2016
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted