PENDLEGATE LIMITED

Company number 04885271

Date	Type	Description	View / Download
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Apr 2013	AD01	Registered office address changed from 114 the School House Pages Walk London SE1 4HG on 18 April 2013	(2 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	4.70	Declaration of solvency	(3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-26	(1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 2	(5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Sep 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 2 September 2010	(2 pages)
21 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	CH01	Director's details changed for James Chang on 2 September 2010	(2 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(1 page)
14 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(2 pages)
29 Sep 2008	288c	Secretary's Change of Particulars / C.A. solutions LTD / 26/09/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH	(1 page)
12 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(1 page)
14 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(1 page)
22 Sep 2006	363a	Return made up to 02/09/06; full list of members	(2 pages)

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