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EL PATO LIMITED

Company number 05637990

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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)
31 Oct 2019 MISC Confirmation of transfer of assets and liabilities
31 Oct 2019 MISC Notification from overseas registry of completion of merger
31 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Aug 2019 MISC CB01 - notice of a cross border merger
08 Feb 2019 CH01 Director's details changed for Thomas Bellartz on 8 February 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 AAMD Amended accounts made up to 31 December 2016
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
12 Sep 2017 PSC01 Notification of Patrick Hollstein as a person with significant control on 27 January 2017
12 Sep 2017 PSC01 Notification of Thomas Bellartz as a person with significant control on 27 January 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CH01 Director's details changed for Mr. Patrick Hollstein on 3 January 2017
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 5,000
11 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 CH01 Director's details changed for Mr. Patrick Hollstein on 23 March 2015
10 Mar 2015 AP01 Appointment of Thomas Bellartz as a director on 1 March 2015
12 Feb 2015 SH19 Statement of capital on 12 February 2015
  • GBP 5,000
22 Jan 2015 SH20 Statement by directors
22 Jan 2015 CAP-SS Solvency statement dated 09/01/15
22 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital