PARTNERSHIPS NO.1 LIMITED
| Status | DISSOLVED |
| Company No. | 05772184 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2006 |
| Age | 18 years, 1 month, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 May 2020 |
| Years | 4 years, 27 days |
SUMMARY
PARTNERSHIPS NO.1 LIMITED is an dissolved private limited company with number 05772184. It was incorporated 18 years, 1 month, 24 days ago, on 06 April 2006 and it was dissolved 4 years, 27 days ago, on 03 May 2020. The company address is Hartwell House Hartwell House, Bristol, BS1 6AD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 03 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-16
Old address: 2 Hunting Gate Hitchin SG4 0TJ England
New address: Hartwell House 55-61 Victoria Street Bristol BS1 6AD
Documents
Liquidation voluntary declaration of solvency
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Lees
Appointment date: 2018-05-18
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-18
Officer name: Gareth James Purcell
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Accounts with accounts type group
Date: 13 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH19
Capital : 100.00 GBP
Date: 2018-01-04
Documents
Legacy
Date: 04 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/17
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-09
Capital : 35,432,272.3568 GBP
Documents
Legacy
Date: 09 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/02/17
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-20
Officer name: Mark Christopher Wayment
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-21
Officer name: Mr Jonathan Mark Entract
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Hall-Smith
Termination date: 2017-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth James Purcell
Appointment date: 2017-02-20
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-03
Old address: 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT
New address: 2 Hunting Gate Hitchin SG4 0TJ
Documents
Appoint corporate secretary company with name date
Date: 03 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pario Renewables Ltd
Appointment date: 2016-11-02
Documents
Termination secretary company with name termination date
Date: 03 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leigh Anne O'grady
Termination date: 2016-11-02
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Owen Vince
Appointment date: 2016-01-29
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-29
Officer name: Mr Kenzo Samuel King
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-29
Officer name: Stephen David Ainger
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thibault Francois Paul Richon
Termination date: 2016-01-29
Documents
Accounts with accounts type group
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Capital : 35,432,272.3565 GBP
Date: 2015-08-06
Documents
Capital allotment shares
Date: 13 Nov 2015
Action Date: 19 May 2015
Category: Capital
Type: SH01
Date: 2015-05-19
Capital : 35,009,772.3568 GBP
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-28
Officer name: Mr Thibault Francois Paul Richon
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: Stanislav Michael Kolenc
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Morgan James Mccormick
Appointment date: 2015-10-28
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Matthew Walsh
Termination date: 2015-10-28
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Capital allotment shares
Date: 11 May 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-30
Capital : 34,230,772.3565 GBP
Documents
Appoint person secretary company with name date
Date: 06 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-25
Officer name: Ms Leigh Anne O'grady
Documents
Capital allotment shares
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Capital
Type: SH01
Capital : 34,041,772.3565 GBP
Date: 2015-03-06
Documents
Capital allotment shares
Date: 11 Dec 2014
Action Date: 04 Dec 2014
Category: Capital
Type: SH01
Capital : 33,534,772.3565 GBP
Date: 2014-12-04
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Geoffrey Moore
Termination date: 2014-10-28
Documents
Capital allotment shares
Date: 22 Oct 2014
Action Date: 13 Oct 2014
Category: Capital
Type: SH01
Capital : 33,083,772.3565 GBP
Date: 2014-10-13
Documents
Accounts with accounts type group
Date: 22 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination secretary company with name termination date
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Anne Williams
Termination date: 2014-09-26
Documents
Capital allotment shares
Date: 11 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-10
Capital : 32,618,772.3565 GBP
Documents
Capital allotment shares
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Capital
Type: SH01
Capital : 32,495,772.3565 GBP
Date: 2014-09-02
Documents
Resolution
Date: 13 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 32,280,772.355 GBP
Date: 2014-06-30
Documents
Miscellaneous
Date: 10 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 10 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 10 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-10
Capital : 607,655,144 GBP
Documents
Capital name of class of shares
Date: 25 Feb 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Feb 2014
Action Date: 01 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-01
Capital : 31,539,751.3218 GBP
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 01 Dec 2013
Category: Capital
Type: SH01
Capital : 28,670,125.3218 GBP
Date: 2013-12-01
Documents
Accounts with accounts type group
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 05 Jun 2013
Action Date: 28 Nov 2012
Category: Capital
Type: SH01
Capital : 32,770,433.3218 GBP
Date: 2012-11-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-05
Officer name: Mr Thomas Auguste Read Delay
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Geoffrey Moore
Change date: 2013-04-05
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-05
Officer name: Mr Stephen David Ainger
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-05
Officer name: Mr James Edward Hall-Smith
Documents
Accounts with accounts type group
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Second filing of form with form type
Date: 18 Dec 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Legacy
Date: 01 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Capital : 26,992,110.3218 GBP
Date: 2012-09-28
Documents
Capital allotment shares
Date: 18 Sep 2012
Action Date: 12 Sep 2012
Category: Capital
Type: SH01
Capital : 21,865,859.3218 GBP
Date: 2012-09-12
Documents
Change registered office address company with date old address
Date: 16 May 2012
Action Date: 16 May 2012
Category: Address
Type: AD01
Old address: 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England
Change date: 2012-05-16
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Capital : 21,865,855 GBP
Date: 2011-12-22
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-22
Capital : 21,865,855 GBP
Documents
Legacy
Date: 10 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Legacy
Date: 02 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change registered office address company with date old address
Date: 09 Mar 2012
Action Date: 09 Mar 2012
Category: Address
Type: AD01
Old address: 6Th Floor 5 New Street Square London EC4A 3BF
Change date: 2012-03-09
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gina Teresa Verissimo Hall
Documents
Termination director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Boot
Documents
Accounts with accounts type group
Date: 22 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 28 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Capital allotment shares
Date: 26 Apr 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 19,165,742 GBP
Date: 2011-03-31
Documents
Capital allotment shares
Date: 20 Jan 2011
Action Date: 02 Oct 2009
Category: Capital
Type: SH01
Capital : 12,589,637 GBP
Date: 2009-10-02
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 06 Apr 2009
Category: Annual-return
Type: AR01
Made up date: 2009-04-06
Documents
Accounts with accounts type full
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 06 Dec 2010
Action Date: 01 Dec 2010
Category: Capital
Type: SH01
Capital : 18,040,101 GBP
Date: 2010-12-01
Documents
Capital allotment shares
Date: 06 Dec 2010
Action Date: 01 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-01
Capital : 17,467,615 GBP
Documents
Capital allotment shares
Date: 03 Dec 2010
Action Date: 19 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-19
Capital : 17,467,615 GBP
Documents
Resolution
Date: 03 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Dec 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 26 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stanislav Michael Kolenc
Documents
Appoint person director company with name
Date: 26 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Matthew Walsh
Documents
Capital allotment shares
Date: 11 Nov 2010
Action Date: 30 Sep 2010
Category: Capital
Type: SH01
Capital : 15,052,218 GBP
Date: 2010-09-30
Documents
Capital allotment shares
Date: 23 Sep 2010
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-31
Capital : 15,052,218 GBP
Documents
Appoint person director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Christopher Wayment
Documents
Termination director company with name
Date: 13 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Crawford
Documents
Termination secretary company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Stockwell
Documents
Some Companies
20 NORTHDOWN ROAD,GERRARDS CROSS,SL9 0LQ
| Number: | 11332550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 BEECHLANDS PARK,HOLYWOOD,BT18 0DR
| Number: | NI630288 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INNOSYSTEMS BUSINESS CONSULTORS LIMITED
111 WEST GEORGE STREET, UNIT 17,GLASGOW,G2 1QX
| Number: | SC597853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARSHALL ARTS MANAGEMENT LIMITED
GROUND FLOOR, 31,LONDON,NW1 8NL
| Number: | 05031635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VERULAM POINT,ST ALBANS,AL1 5HE
| Number: | 04358261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LAZY TROUT,LEEK,ST13 8SN
| Number: | 10271047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |