PATEN HOTELS LIMITED: Filings

  • Overview

    Company NamePATEN HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00950976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PATEN HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Feb 14, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2019

    LRESSP

    Total exemption full accounts made up to Oct 31, 2018

    19 pagesAA

    Satisfaction of charge 009509760010 in full

    1 pagesMR04

    Full accounts made up to Oct 31, 2017

    24 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 009509760010

    5 pagesMR05

    Full accounts made up to Oct 31, 2016

    22 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 009509760010

    7 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 009509760010

    7 pagesMR05

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on Mar 17, 2017

    1 pagesAD01

    Satisfaction of charge 8 in full

    5 pagesMR04

    Satisfaction of charge 7 in full

    5 pagesMR04

    Satisfaction of charge 6 in full

    5 pagesMR04

    Satisfaction of charge 9 in full

    6 pagesMR04

    Full accounts made up to Oct 31, 2015

    18 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 8,080
    SH01

    Registration of charge 009509760010, created on Jan 22, 2016

    49 pagesMR01

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 8,080
    SH01

    Full accounts made up to Oct 31, 2014

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0