PATERNOSTER UK LIMITED

Company number 05656083

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	(13 pages)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Jul 2015	4.68	Liquidators' statement of receipts and payments to 24 June 2015	(14 pages)
24 Jul 2014	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 July 2014	(2 pages)
22 Jul 2014	4.70	Declaration of solvency	(3 pages)
22 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-25	(1 page)
02 Apr 2014	TM02	Termination of appointment of Timothy Grayson as a secretary	(1 page)
26 Mar 2014	AP01	Appointment of Mr Richard John Taylor as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Antigone Loudiadis as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Dermot Mcdonogh as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 4,540	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Mar 2013	SH20	Statement by directors	(2 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 25/03/13	(2 pages)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 GBP 4,540.00	(4 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £3530264. 25/03/2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
20 Dec 2012	TM01	Termination of appointment of Keith Satchell as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Douglas Paterson as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Robin Vince as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(38 pages)
25 Apr 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(23 pages)