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P.L. DUDLEY LIMITED

Company number 04147616

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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)
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 February 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
25 May 2022 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
01 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 28 February 2021
15 Feb 2021 AD01 Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on 15 February 2021
06 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
23 Oct 2019 AD01 Registered office address changed from 105 Swan Street Sileby Loughborough Leicestershire LE12 7NN to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 23 October 2019
18 Mar 2019 AD01 Registered office address changed from Ludstone Hall Ludstone Claverley Shropshire WV5 7DE to 105 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 18 March 2019
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-01
01 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 MR04 Satisfaction of charge 4 in full
31 Jan 2019 MR04 Satisfaction of charge 5 in full
14 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
22 Nov 2017 MR04 Satisfaction of charge 3 in full
03 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
03 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
13 Jun 2014 AA Accounts for a small company made up to 31 January 2014