PATRICK SPITFIRE LIMITED

Company number 00598840 · Monitor this company

Dissolved

174 filings

Date	Filing
1 Aug 2019	REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O MAYBOURNE HOTEL GROUP 41-43 BROOK STREET MAYFAIR LONDON W1K 4HJ ENGLAND	View document
30 Jul 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
3 Jul 2019	03/07/19 STATEMENT OF CAPITAL GBP 1	View document
3 Jul 2019	SOLVENCY STATEMENT DATED 28/06/19	View document
3 Jul 2019	ANNOTATION	View document
3 Jul 2019	CANCELLATION OF SHARE CAPITAL RESERVE ACCOUNT 28/06/2019	View document
3 Jul 2019	STATEMENT BY DIRECTORS	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	View document
3 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	View document
6 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Aug 2016	SAIL ADDRESS CHANGED FROM: C/O MACFARLANES LLP 20 CURSITOR STREET LONDON EC4A 1LT ENGLAND	View document
10 Aug 2016	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC	View document
6 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
6 May 2016	SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP 3 NOBLE STREET LONDON EC2V 7EE UNITED KINGDOM	View document
23 Mar 2016	APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER	View document
23 Mar 2016	DIRECTOR APPOINTED MR FADY BAKHOS	View document
16 Nov 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O MAYBOURNE HOTEL GROUP 1 VINE STREET MAYFAIR LONDON W1J 0AH	View document
14 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN	View document
5 Jun 2015	DIRECTOR APPOINTED MR LIAM CUNNINGHAM	View document
15 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
24 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013	View document
6 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Sep 2013	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O MAYBOURNE HOTELS LTD 30 OLD BURLINGTON STREET MAYFAIR LONDON W1S 3AR	View document
14 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
21 Dec 2011	DIRECTOR APPOINTED CAROLE WALKER	View document
12 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 May 2011	SAIL ADDRESS CHANGED FROM: C/O A&L GOODBODY AUGUSTINE HOUSE AUSTIN FRIARS LONDON EC2N 2HA UNITED KINGDOM	View document
5 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
5 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER	View document
11 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010	View document
19 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
19 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
18 May 2010	SAIL ADDRESS CREATED	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/04/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/04/2010	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/04/2010	View document
7 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/04/2010	View document
24 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
21 Jul 2009	CURREXT FROM 30/06/2010 TO 31/12/2010	View document
26 May 2009	SECRETARY APPOINTED CAROLE WALKER	View document
21 May 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM	View document
20 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
29 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	DIRECTOR APPOINTED LISA ELEONORA SEELINGER	View document
31 Mar 2008	APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS	View document
29 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
29 Mar 2008	APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS	View document
18 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007	View document
5 Jun 2007	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS	View document
16 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
2 Mar 2007	SECRETARY RESIGNED	View document
2 Mar 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2006	DIRECTOR RESIGNED	View document
13 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Sep 2006	SECRETARY RESIGNED	View document
13 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
1 Jun 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
8 Sep 2005	NEW SECRETARY APPOINTED	View document
8 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR 29-30 OLD BURLINGTON STREET LONDON W1X 1LB	View document
26 Jan 2005	REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 1 SAVOY HILL LONDON WC2R OBP	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jul 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
24 Jun 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jun 2004	NEW DIRECTOR APPOINTED	View document
3 Jun 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
23 May 2003	DIRECTOR RESIGNED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
24 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Jun 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
17 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
8 Jul 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jul 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
6 Jan 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	DIRECTOR RESIGNED	View document
1 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
19 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
14 Sep 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Sep 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Sep 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98	View document
1 Sep 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Jun 1998	NEW SECRETARY APPOINTED	View document
11 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
2 Apr 1998	S366A DISP HOLDING AGM 23/03/98	View document
2 Apr 1998	S252 DISP LAYING ACC 23/03/98	View document
2 Apr 1998	S386 DISP APP AUDS 23/03/98	View document
2 Apr 1998	ADOPT MEM AND ARTS 23/03/98	View document
18 Nov 1997	DIRECTOR RESIGNED	View document
18 Nov 1997	DIRECTOR RESIGNED	View document
20 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Jul 1997	SECRETARY RESIGNED	View document
20 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
2 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
22 Nov 1996	ALTER MEM AND ARTS 28/02/96	View document
22 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Nov 1996	COMPANY NAME CHANGED PATRICK BARTHROPP LIMITED CERTIFICATE ISSUED ON 22/11/96	View document
20 Oct 1996	NEW DIRECTOR APPOINTED	View document
20 Oct 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
23 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
23 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
13 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
19 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
13 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
19 May 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
30 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
30 Apr 1992	ALTER MEM AND ARTS 05/03/91	View document
30 Apr 1992	EXEMPTION FROM APPOINTING AUDITORS 05/03/91	View document
23 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 1991	RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS	View document
23 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
15 Jun 1990	RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS	View document
29 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Jun 1989	RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS	View document
19 Aug 1988	RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS	View document
3 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1988	DIRECTOR RESIGNED	View document
13 Feb 1988	NEW DIRECTOR APPOINTED	View document
23 Sep 1987	RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS	View document
16 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Jan 1987	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
26 Jun 1986	DIRECTOR RESIGNED	View document
26 Jun 1986	NEW DIRECTOR APPOINTED	View document
26 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jun 1986	REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 1-2 DORSET MEWS, LONDON SW1	View document
13 Feb 1958	CERTIFICATE OF INCORPORATION	View document