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PATRIOT EXPERIENCES LTD.

Company number 13182237

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2023 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 January 2023
09 Jan 2023 600 Appointment of a voluntary liquidator
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-14
09 Jan 2023 LIQ02 Statement of affairs
15 Aug 2022 TM01 Termination of appointment of Sharon Elizabeth Wells as a director on 8 August 2022
11 Jul 2022 AA Micro company accounts made up to 31 December 2021
30 May 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
01 Apr 2022 PSC02 Notification of Patriot Investment Enterprises Ltd as a person with significant control on 1 April 2022
01 Apr 2022 PSC07 Cessation of Mark Anthony Pinnock as a person with significant control on 1 April 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
08 Nov 2021 AP01 Appointment of Mrs Sharon Elizabeth Wells as a director on 2 November 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
05 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted