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PANDROL HOLDINGS LIMITED

Company number 03841849

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 2.23	View PDF Statement of capital on 5 September 2023 GBP 2.23 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CAP-SS	Solvency Statement dated 22/08/23	View PDF Solvency Statement dated 22/08/23 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Nicolas Groult as a director on 28 March 2023	View PDF Appointment of Mr Nicolas Groult as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023	View PDF Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP01	Appointment of Ms Julie Thiery as a director on 10 November 2022	View PDF Appointment of Ms Julie Thiery as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Bruno Jean Dathis as a director on 10 November 2022	View PDF Termination of appointment of Bruno Jean Dathis as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
03 Oct 2022	AD01	Registered office address changed from Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022	View PDF Registered office address changed from Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Mr Bruno Jean Dathis as a director on 6 May 2022	View PDF Appointment of Mr Bruno Jean Dathis as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Andre Kulas as a director on 6 May 2022	View PDF Termination of appointment of Andre Kulas as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Guy Talbourdet as a director on 7 March 2022	View PDF Appointment of Mr Guy Talbourdet as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Eran Gartner as a director on 7 March 2022	View PDF Termination of appointment of Eran Gartner as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP03	Appointment of Mr Gareth John Cook as a secretary on 15 November 2021	View PDF Appointment of Mr Gareth John Cook as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM02	Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021	View PDF Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
12 Oct 2020	CH03	Secretary's details changed for Mr Jonathan Baxter on 1 October 2020	View PDF Secretary's details changed for Mr Jonathan Baxter on 1 October 2020 - link opens in a new window - 1 page (1 page)

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