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PENDRILL (1651) LIMITED

Company number 01884314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 29 July 2014
14 Nov 2013 600 Appointment of a voluntary liquidator
14 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator :- d clements replaces j c sallabank 12/09/2013
14 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 July 2013
06 Aug 2012 4.20 Statement of affairs with form 4.19
06 Aug 2012 600 Appointment of a voluntary liquidator
06 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2012 AD01 Registered office address changed from Mollington Grange Chester CH1 6NP on 20 July 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 50,000
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Mrs Loni Papprill on 1 October 2009
17 Jan 2010 CH01 Director's details changed for Peter Papprill on 1 October 2009
20 Oct 2009 AA Accounts for a small company made up to 31 March 2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 March 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
12 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Nov 2006 AA Accounts for a small company made up to 31 March 2006