PATEN & CO LIMITED filing history - Find and update company information

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PATEN & CO LIMITED

Company number 00227473

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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)
30 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2020	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 - 12 pages (12 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AD01	Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 February 2019	View PDF Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 22 pages (22 pages)
31 Oct 2018	MR04	Satisfaction of charge 002274730013 in full	View PDF Satisfaction of charge 002274730013 in full - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 26 pages (26 pages)
26 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002274730013	View PDF Part of the property or undertaking has been released and no longer forms part of charge 002274730013 - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 22 pages (22 pages)
20 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002274730013	View PDF Part of the property or undertaking has been released and no longer forms part of charge 002274730013 - link opens in a new window - 7 pages (7 pages)
20 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002274730013	View PDF Part of the property or undertaking has been released and no longer forms part of charge 002274730013 - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017	View PDF Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 19 pages (19 pages)
03 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,135,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,135,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	MR01	Registration of charge 002274730013, created on 22 January 2016	View PDF Registration of charge 002274730013, created on 22 January 2016 - link opens in a new window - 49 pages (49 pages)

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