Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
LIQ02 |
Statement of affairs
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-04
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06 Nov 2024 |
AD01 |
Registered office address changed from Bicester Innovation Centre 110 Commerce House Telford Road Bicester Oxfordshire OX26 4LD England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 6 November 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 114379480002 in full
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11 Jul 2024 |
CERTNM |
Company name changed paterson personnel LTD\certificate issued on 11/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-09
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31 Jan 2024 |
PSC05 |
Change of details for Personas Group Limited as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Personas Group Limited as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC05 |
Change of details for Paterson Holdings Limited as a person with significant control on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Sovereign Court 215 Witan Gate East Milton Keynes Buckinghamshire MK9 2HP England to Bicester Innovation Centre 110 Commerce House Telford Road Bicester Oxfordshire OX26 4LD on 29 January 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Joyce Suzanne Sutton on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew James Evans on 19 December 2022
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19 Dec 2022 |
PSC05 |
Change of details for Paterson Holdings Limited as a person with significant control on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 6 Cholswell Court Shippon Abingdon Oxon OX13 6HX United Kingdom to Sovereign Court 215 Witan Gate East Milton Keynes Buckinghamshire MK9 2HP on 19 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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04 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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