Companies House does not verify the accuracy of the information filed

Advanced company search

PENDRAGON PROFESSIONAL INFORMATION LIMITED

Company number 03612096

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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 12 September 2022	View PDF Liquidators' statement of receipts and payments to 12 September 2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 13/09/2021	View PDF Resolutions RES13 ‐ Co wind up 13/09/2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-19 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	View PDF Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	View PDF Termination of appointment of Richard John Amos as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	View PDF Appointment of Mr Mark Francis Milner as a director on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	View PDF Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	View PDF Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	View PDF Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	View PDF Termination of appointment of Pedro Ros as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	View PDF Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)

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