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PATRIA PARTNERS LIMITED

Company number 10636339

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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)
22 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2020 LIQ MISC Insolvency:secretary of state's release of liquidator
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 January 2020
10 Sep 2019 LIQ10 Removal of liquidator by court order
04 Feb 2019 AD01 Registered office address changed from C/O Taxassist Accountants 714 London Road Larkfield Aylesford Kent ME20 6BL England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 4 February 2019
01 Feb 2019 LIQ01 Declaration of solvency
01 Feb 2019 600 Appointment of a voluntary liquidator
01 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-17
26 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 1,375
26 Feb 2018 AD03 Register(s) moved to registered inspection location Still Waters Farm Emmet Hill Lane Laddingford Maidstone Kent ME18 6BG
26 Feb 2018 AD02 Register inspection address has been changed to Still Waters Farm Emmet Hill Lane Laddingford Maidstone Kent ME18 6BG
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,200.00
29 Jun 2017 AP01 Appointment of Mr James David Crichton Pitt as a director on 31 May 2017
29 Jun 2017 AP01 Appointment of Eli Sean Muraidekh as a director on 31 May 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subsription share issue 31/05/2017
23 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-23
  • GBP 900