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PATRICK ROGER UK LIMITED

Company number 08135508

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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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 100	View PDF Statement of capital on 26 August 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 30/07/20	View PDF Solvency Statement dated 30/07/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
14 Feb 2018	PSC01	Notification of Patrick Claude Michel Roger as a person with significant control on 6 April 2016	View PDF Notification of Patrick Claude Michel Roger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	View PDF Withdrawal of a person with significant control statement on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 16,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 16,000 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16,000 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 11 pages (11 pages)
20 Mar 2015	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 20 March 2015	View PDF Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 20 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	CH01	Director's details changed for Patrick Claude Michel Roger on 29 October 2014	View PDF Director's details changed for Patrick Claude Michel Roger on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 16,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 16,000 - link opens in a new window - 3 pages (3 pages)

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