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PENDAWELL (2000) LIMITED

Company number 03942703

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
28 Jul 2016 TM01 Termination of appointment of Giles Martin Wren-Hilton as a director on 31 March 2016
28 Jul 2016 TM02 Termination of appointment of Lee Alex Morton as a secretary on 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Toby Nye Moores as a director on 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Mark Gordon Delap Hurley as a director on 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Graham Goodall as a director on 31 March 2016
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Giles Martin Wren-Hilton on 8 March 2012
13 Mar 2012 CH01 Director's details changed for Toby Nye Moores on 8 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Mark Gordon Delap Hurley on 8 March 2012
13 Mar 2012 CH01 Director's details changed for Graham Goodall on 8 March 2012
13 Mar 2012 CH03 Secretary's details changed for Mr Lee Alex Morton on 8 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010