PATRONUS SYSTEMS LIMITED
| Status | DISSOLVED |
| Company No. | 08915587 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2014 |
| Age | 10 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Aug 2022 |
| Years | 1 year, 9 months |
SUMMARY
PATRONUS SYSTEMS LIMITED is an dissolved private limited company with number 08915587. It was incorporated 10 years, 2 months, 7 days ago, on 27 February 2014 and it was dissolved 1 year, 9 months ago, on 06 August 2022. The company address is The Old Exchange The Old Exchange, Southend On Sea, SS1 2EG, Essex.
Company Fillings
Liquidation compulsory return final meeting
Date: 06 May 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 04 May 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 15 May 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-29
New address: The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
Old address: 303 Goring Road Goring-by-Sea Worthing BN12 4NX England
Documents
Liquidation compulsory appointment liquidator
Date: 21 Mar 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 18 Mar 2019
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan John Grant
Termination date: 2019-01-14
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mila
Termination date: 2019-01-14
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: Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD England
New address: 303 Goring Road Goring-by-Sea Worthing BN12 4NX
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 400 GBP
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-14
Old address: The Explorer Building Fleming Way Crawley West Sussex RH10 9GT
New address: Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company current extended
Date: 01 Jun 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-17
New address: The Explorer Building Fleming Way Crawley West Sussex RH10 9GT
Old address: Napier House, 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England
Documents
Capital allotment shares
Date: 09 Jul 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-08
Capital : 200 GBP
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-09
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Rogers
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan John Grant
Documents
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