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PENDRIC LIMITED

Company number 03248210

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
07 Jun 2016 4.70 Declaration of solvency
07 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 CH03 Secretary's details changed for Mary Buckley on 13 September 2011
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Patrick Buckley on 10 September 2011
13 Sep 2011 CH03 Secretary's details changed for Mary Buckley on 10 September 2011
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 10 September 2010 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 19-21 Grosvenor Gardens Belgravia London SW1W 0BD on 4 March 2011
15 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders