PATALEX PRODUCTIONS LIMITED: Filings

  • Overview

    Company NamePATALEX PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02159325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PATALEX PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 29, 2024 with updates

    4 pagesCS01

    Appointment of Mr Andrew Tackaberry as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Keith Damian Pereira as a director on May 01, 2024

    1 pagesTM01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Previous accounting period extended from Oct 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Statement of capital on Dec 06, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 1,000,100
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    15 pagesAA

    Director's details changed for Keith Damian Pereira on Sep 07, 2021

    2 pagesCH01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    15 pagesAA

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Apr 29, 2021

    2 pagesAP04

    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