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PATRICK GARNET LIMITED

Company number 04631376

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
13 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 290,000
03 Jul 2012 AD01 Registered office address changed from Suite G4 Waterside Business Centre North Street Lewes East Sussex BN7 2PE on 3 July 2012
22 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-09
19 Aug 2010 CONNOT Change of name notice
16 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Robert Lake as a director
14 Jun 2010 TM01 Termination of appointment of Robert Lake as a director
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 08/06/09; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 08/06/08; full list of members
19 Jun 2008 353 Location of register of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from suite G4, waterside business centre, north street, lewes east sussex BN7 2PEBN7 2PE
18 Jun 2008 190 Location of debenture register
30 May 2008 288c Director and Secretary's Change of Particulars / eustace sherrard / 27/05/2008 / HouseName/Number was: , now: 20; Street was: 13 waldegrave road, now: western gardens; Area was: , now: ealing; Post Code was: W5 3HT, now: W5 3RU
05 Sep 2007 288a New director appointed