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PANT-Y-DRAIN LIMITED

Company number 03825909

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 25 December 2017
22 Dec 2017 LIQ10 Removal of liquidator by court order
26 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017
22 Jan 2017 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to Greyfriars Court Paradise Square Oxford OX1 1BE on 22 January 2017
17 Jan 2017 4.70 Declaration of solvency
17 Jan 2017 600 Appointment of a voluntary liquidator
17 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-26
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
12 Jul 2016 CH01 Director's details changed for Alexandra Katie Elizabeth Besterman on 12 July 2016
12 Jul 2016 AD01 Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 12 July 2016
12 Jul 2016 TM02 Termination of appointment of Carfax Corporate Services Limited as a secretary on 12 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 108,000
08 Aug 2015 MR04 Satisfaction of charge 2 in full
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 108,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Apr 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 108,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders