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PATERSON-BROCARD LTD

Company number 08531352

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
16 Dec 2015 AD01 Registered office address changed from 41 Eaststand Highbury Stadium Square London N5 1FE to 16 Marcilly Road London SW18 2HS on 16 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
25 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2014
25 Jun 2015 TM01 Termination of appointment of Julian Edward Ratcliffe as a director on 17 May 2013
23 Jun 2015 CERTNM Company name changed vidibee LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-04
23 Jun 2015 CONNOT Change of name notice
11 May 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1

Statement of capital on 2015-06-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015
17 May 2013 CH01 Director's details changed for Mr Alec Ian Paterson on 16 May 2013
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted