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PENDLEWOOD LIMITED

Company number 04291625

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2016 AD01 Registered office address changed from 3 Gorsey Place Skelmersdale Lancashire WN8 9UP to Ground Floor Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 14 June 2016
10 Jun 2016 600 Appointment of a voluntary liquidator
10 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-26
10 Jun 2016 4.70 Declaration of solvency
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
22 Oct 2012 TM02 Termination of appointment of Julie Nickson as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2012 AR01 Annual return made up to 21 September 2011 with full list of shareholders
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AP03 Appointment of Mrs Julie Nickson as a secretary
24 Aug 2011 TM02 Termination of appointment of Matthew Dunning as a secretary
24 Aug 2011 TM01 Termination of appointment of Deborah Pritchard as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders