PATTONAIR PROPERTIES LIMITED

Company number 05901146

Date	Type	Description	View / Download
02 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2022	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2022	TM02	Termination of appointment of Zoe Robertson as a secretary on 15 March 2022	(1 page)
10 Feb 2022	MR04	Satisfaction of charge 059011460008 in full	(1 page)
10 Feb 2022	MR04	Satisfaction of charge 059011460009 in full	(1 page)
17 Sep 2021	TM01	Termination of appointment of Timothy Joseph Gallagher as a director on 17 September 2021	(1 page)
18 Aug 2021	CH01	Director's details changed for Mrs Dawn Renee Landry on 4 August 2021	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Nov 2020	CH01	Director's details changed for Mr Mark Whatling on 19 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Dawn Renee Landry as a director on 2 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 2 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Mr Timothy Joseph Gallagher as a director on 2 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mark Whatling as a director on 2 November 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(4 pages)
04 Feb 2020	MR01	Registration of charge 059011460009, created on 28 January 2020	(54 pages)
04 Feb 2020	MR01	Registration of charge 059011460008, created on 28 January 2020	(51 pages)
15 Jan 2020	MR04	Satisfaction of charge 059011460006 in full	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 059011460007 in full	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Dec 2019	PSC02	Notification of Pattonair Europe Limited as a person with significant control on 22 November 2019	(2 pages)