- Company Overview for EL PATO LIMITED (05637990)
- Filing history for EL PATO LIMITED (05637990)
- People for EL PATO LIMITED (05637990)
- More for EL PATO LIMITED (05637990)
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) |
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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
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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
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22 Jan 2015 | SH20 | Statement by directors | |
22 Jan 2015 | CAP-SS | Solvency statement dated 09/01/15 | |
22 Jan 2015 | RESOLUTIONS |
Resolutions
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