PATCHSTACK ONE LTD
Company number 09209716 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Feb 2026 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-11 · 17 pages | View document |
| 19 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-11 · 16 pages | View document |
| 10 Jan 2023 | Registered office address changed from 3-7 Herbal Hill Level 4 London EC1R 5EJ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Declaration of solvency · 7 pages | View document |
| 29 Dec 2022 | Resolutions | View document |
| 29 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2022 | Resolutions · 1 page | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 3 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 7 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2020 | ADOPT ARTICLES 01/07/2020 | View document |
| 16 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jun 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 22.7589 | View document |
| 23 Apr 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 23 Mar 2020 | CURRSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 24 Dec 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROBERTS | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 33 33 FARRINGDON ROAD FARRINGDON POINT - LEVEL ONE LONDON EC1M 3JF ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 14 ROSEBERY AVENUE LONDON EC1R 4TD ENGLAND | View document |
| 18 Apr 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 22.5241 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED PAUL HSIAO | View document |
| 24 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | ADOPT ARTICLES 24/10/2017 | View document |
| 4 Dec 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 21.6189 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHILLAKER | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MATUS MAAR | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED DANIEL THOMAS BRADLEY | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MATUS MAAR | View document |
| 14 Mar 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 15.07407 | View document |
| 6 Dec 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 16.0470 | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM T/AS EPORTA.COM FOURTH FLOOR, 13-19 VINE HILL LONDON EC1R 5DW ENGLAND | View document |
| 13 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 9 Feb 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O T/AS EPORTA.COM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN | View document |
| 2 Feb 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 14.718800 | View document |
| 2 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O BRIGHT NETWORK GOLDSMITH HOUSE 137-141, 5TH FLOOR, REGENT STREET LONDON W1B 4HZ UNITED KINGDOM | View document |
| 19 Nov 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Jun 2015 | SUB-DIVISION 15/09/14 | View document |
| 11 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 11 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 11 Jun 2015 | SECOND FILING WITH MUD 15/09/14 FOR FORM AR01 | View document |
| 11 Jun 2015 | SUB-DIVISION 24/12/14 | View document |
| 21 Jan 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 13.500000 | View document |
| 21 Jan 2015 | ADOPT ARTICLES 24/12/2014 | View document |
| 21 Jan 2015 | SUB-DIVISION 24/12/14 | View document |
| 21 Jan 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 10.687100 | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED MR SIMON CHARLES SHILLAKER | View document |
| 1 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 10.125000 | View document |
| 1 Dec 2014 | SUB-DIVISION 15/09/14 | View document |
| 9 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |