PATTONAIR UK LIMITED filing history - Find and update company information

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PATTONAIR UK LIMITED

Company number 07603042

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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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH19	Statement of capital on 22 November 2019 GBP 1.00	View PDF Statement of capital on 22 November 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CAP-SS	Solvency Statement dated 22/11/19	View PDF Solvency Statement dated 22/11/19 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of the share premium account 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	MR04	Satisfaction of charge 076030420005 in full	View PDF Satisfaction of charge 076030420005 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	MR04	Satisfaction of charge 076030420004 in full	View PDF Satisfaction of charge 076030420004 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 56 pages (56 pages)
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
22 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
31 May 2018	AD02	Register inspection address has been changed to One Pride Park View Victoria Way Pride Park Derby DE24 8AN	View PDF Register inspection address has been changed to One Pride Park View Victoria Way Pride Park Derby DE24 8AN - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	TM01	Termination of appointment of Timothy Rawlinson Sale as a director on 31 March 2018	View PDF Termination of appointment of Timothy Rawlinson Sale as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AP01	Appointment of Mr Christopher Andrew Humphreys as a director on 1 April 2018	View PDF Appointment of Mr Christopher Andrew Humphreys as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	MR01	Registration of charge 076030420005, created on 4 January 2018	View PDF Registration of charge 076030420005, created on 4 January 2018 - link opens in a new window - 52 pages (52 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
08 Nov 2017	MR04	Satisfaction of charge 076030420003 in full	View PDF Satisfaction of charge 076030420003 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	MR01	Registration of charge 076030420004, created on 31 October 2017	View PDF Registration of charge 076030420004, created on 31 October 2017 - link opens in a new window - 53 pages (53 pages)
01 Nov 2017	AP03	Appointment of Ms Zoe Robertson as a secretary on 31 October 2017	View PDF Appointment of Ms Zoe Robertson as a secretary on 31 October 2017 - link opens in a new window - 2 pages (2 pages)

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