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PDP GROUP LIMITED

Company number 03170539

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 16 February 2015
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 16 February 2014
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 16 February 2013
18 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
24 Feb 2011 4.20 Statement of affairs with form 4.19
24 Feb 2011 600 Appointment of a voluntary liquidator
24 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Feb 2011 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 23 February 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Jul 2010 TM01 Termination of appointment of Melville Mcgregor as a director
25 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 200
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 363a Return made up to 11/03/09; full list of members
10 Feb 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
14 Jul 2008 363a Return made up to 11/03/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
30 Apr 2007 363a Return made up to 11/03/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
05 May 2006 363a Return made up to 11/03/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004