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PENDLE PROPERTY DEVELOPMENTS LIMITED

Company number 02698926

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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)
02 May 2021 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2020
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
23 Nov 2018 AD01 Registered office address changed from 8 Kenyon Road Brierfield Nelson Lancashire BB9 5SP to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 23 November 2018
14 Nov 2018 LIQ01 Declaration of solvency
14 Nov 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-19
06 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
19 Jul 2017 MR04 Satisfaction of charge 026989260016 in full
16 May 2017 AA Accounts for a small company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Jun 2016 AA Audited abridged accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
20 Nov 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 MR01 Registration of charge 026989260016, created on 28 September 2015
17 May 2015 AA Accounts for a small company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
15 May 2014 AA Accounts for a small company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 200
01 Oct 2013 MR04 Satisfaction of charge 15 in full
01 Oct 2013 MR04 Satisfaction of charge 9 in full
14 May 2013 AA Accounts for a small company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders