Companies House does not verify the accuracy of the information filed

Advanced company search

PANDION PUBLISHING LIMITED

Company number 02650152

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
06 May 2016	TM02	Termination of appointment of James Rodney Allpass as a secretary on 8 April 2016	View PDF Termination of appointment of James Rodney Allpass as a secretary on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of James Rodney Allpass as a director on 8 April 2016	View PDF Termination of appointment of James Rodney Allpass as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,194,871.4	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,194,871.4 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	CH01	Director's details changed for James Rodney Allpass on 1 September 2015	View PDF Director's details changed for James Rodney Allpass on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Mar 2015	MR01	Registration of charge 026501520009, created on 20 March 2015	View PDF Registration of charge 026501520009, created on 20 March 2015 - link opens in a new window - 47 pages (47 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,194,871.4	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,194,871.4 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	CH03	Secretary's details changed for James Rodney Allpass on 1 October 2014	View PDF Secretary's details changed for James Rodney Allpass on 1 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,194,871.4	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,194,871.4 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Mar 2013	CERTNM	Company name changed albury books LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04	View PDF Company name changed albury books LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Jul 2012	TM01	Termination of appointment of Roger Walton as a director	View PDF Termination of appointment of Roger Walton as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Robert Saxton as a director	View PDF Termination of appointment of Robert Saxton as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Richard Hayes as a director	View PDF Termination of appointment of Richard Hayes as a director - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?