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PATAGONIA U.K. LTD

Company number 02465344

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
05 Sep 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
05 Sep 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES
02 Sep 2016 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to Patagonia Europe Cooperatief U.A. Ground Floor Bounds Building 68 Sackville Street Manchester M1 3NJ on 2 September 2016
02 Sep 2016 TM02 Termination of appointment of Laurent Philibert as a secretary on 31 August 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 369,747
03 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 369,747
06 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 369,747
15 Jan 2014 CH03 Secretary's details changed for Mr Laurent Philibert on 14 January 2014
27 Aug 2013 AA Total exemption full accounts made up to 30 April 2013
08 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
14 Jan 2013 CH03 Secretary's details changed for Mr Laurent Philibert on 1 December 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
18 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
18 Jan 2012 AP01 Appointment of Andrea Tomasini as a director
18 Jan 2012 TM01 Termination of appointment of Holger Bismann as a director
20 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
20 Jan 2011 CH03 Secretary's details changed for Laurent Philibert on 1 January 2011
14 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009