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PDN LIMITED

Company number 03964120

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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)
26 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2022 LIQ06 Resignation of a liquidator
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 21 July 2021
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 21 July 2020
23 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 July 2019
18 Jul 2019 LIQ10 Removal of liquidator by court order
18 Jul 2019 600 Appointment of a voluntary liquidator
24 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 21 July 2018
25 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 July 2017
29 Sep 2016 4.68 Liquidators' statement of receipts and payments to 21 July 2016
31 Jul 2015 AD01 Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 31 July 2015
30 Jul 2015 4.20 Statement of affairs with form 4.19
30 Jul 2015 600 Appointment of a voluntary liquidator
30 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
29 Jun 2015 AP01 Appointment of Mr William Thomas Johnson as a director on 29 June 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
21 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 40
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 TM02 Termination of appointment of William Thomas Johnson as a secretary on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of William Thomas Johnson as a director on 6 November 2014
05 Jun 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
01 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 40
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013