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PN ENDING LIMITED

Company number 05040546

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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 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 PSC01 Notification of Nigel Geoffrey Darling as a person with significant control on 15 October 2019
31 Jan 2020 PSC07 Cessation of C&T Holdings Ltd as a person with significant control on 15 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
08 Feb 2019 PSC02 Notification of C&T Holdings Ltd as a person with significant control on 6 November 2018
08 Feb 2019 PSC07 Cessation of Charity & Taylor (Electronic Services) Ltd as a person with significant control on 6 November 2018
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
16 Jan 2015 AA Accounts for a small company made up to 30 April 2014
08 Dec 2014 AD01 Registered office address changed from 9 Court Farm Stutton Road Brantham Suffolk CO11 1PW to 4 Battery Green Road Lowestoft Suffolk NR32 1DE on 8 December 2014
15 Aug 2014 TM01 Termination of appointment of John Worsp as a director on 12 August 2014
09 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2014
09 Jul 2014 1.4 Notice of completion of voluntary arrangement
03 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 AD04 Register(s) moved to registered office address