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HARRISON PATTEN TROUGHTON LIMITED

Company number 03495346

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • GBP 0.091
29 Jun 2022 CAP-SS Solvency Statement dated 19/05/22
29 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2022 SH20 Statement by Directors
31 May 2022 MR04 Satisfaction of charge 2 in full
15 Nov 2021 CH03 Secretary's details changed for Helina Mazur on 26 January 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
15 Nov 2021 PSC05 Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 26 January 2021
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Nov 2019 PSC05 Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
15 Jun 2018 AP01 Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 June 2018
14 Jun 2018 TM01 Termination of appointment of Heather Louise Gregson as a director on 7 June 2018
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/01/2017