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PENDRILL LIMITED

Company number 04172286

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2017 DS01 Application to strike the company off the register
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Timothy James Lawson as a director on 25 November 2016
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Aug 2016 AP03 Appointment of Mr Mark Blake as a secretary on 1 May 2016
17 Aug 2016 TM02 Termination of appointment of Antony Osborne as a secretary on 30 April 2016
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016 TM01 Termination of appointment of Ashish Brata Dasqupta as a director on 28 November 2015
14 Mar 2016 TM01 Termination of appointment of Ashish Brata Dasqupta as a director on 28 November 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 TM01 Termination of appointment of Andrew Robert Thompson as a director on 31 December 2014
18 Mar 2015 TM01 Termination of appointment of Joanna Mary Womack as a director on 28 November 2014
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
23 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Sep 2013 AUD Auditor's resignation
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011