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PELICAN MAGAZINES LIMITED

Company number 03596075

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Nov 2019 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 November 2019
18 Nov 2019 600 Appointment of a voluntary liquidator
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-07
18 Nov 2019 LIQ01 Declaration of solvency
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 October 2018
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
19 Jul 2018 MR04 Satisfaction of charge 035960750001 in full
11 Apr 2018 AA Micro company accounts made up to 31 October 2017
15 Nov 2017 CH01 Director's details changed for Mr Leslie Anthony Charneca on 1 November 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Aug 2015 MR01 Registration of charge 035960750001, created on 18 August 2015
06 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 265,002
06 Aug 2015 AD01 Registered office address changed from 9 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Sanderson House Station Road Horsforth Leeds LS18 5NT on 6 August 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
05 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AD01 Registered office address changed from 2 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 15 October 2013
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
30 May 2013 AA Total exemption small company accounts made up to 31 October 2012