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PARTNERSHIPS NO.1 LIMITED
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PARTNERSHIPS NO.1 LIMITED: Filings

    • Overview

    Company NamePARTNERSHIPS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05772184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARTNERSHIPS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from , 2 Hunting Gate, Hitchin, SG4 0TJ, England to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on Jan 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		14 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2018

    		LRESSP

    Appointment of Mr David John Lees as a director on May 18, 2018

    		2 pagesAP01

    Termination of appointment of Gareth James Purcell as a director on May 18, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		24 pagesAA

    Statement of capital on Jan 04, 2018

    • Capital: GBP 100.00
    		4 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2017

    		RES15

    Confirmation statement made on Apr 06, 2017 with updates

    		9 pagesCS01

    Statement of capital on Mar 09, 2017

    • Capital: GBP 35,432,272.3568
    		5 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Mark Christopher Wayment as a director on Feb 20, 2017

    		1 pagesTM01

    Appointment of Mr Jonathan Mark Entract as a director on Feb 21, 2017

    		2 pagesAP01

    Termination of appointment of James Edward Hall-Smith as a director on Feb 21, 2017

    		1 pagesTM01

    Appointment of Mr Gareth James Purcell as a director on Feb 20, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2016

    		26 pagesAA
    23456Next

    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