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PELICAN RED LIMITED

Company number 05102827

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 23 November 2011
02 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2010 1.4 Notice of completion of voluntary arrangement
17 Aug 2010 AD01 Registered office address changed from Unit a4 Phoenix Industrial Estate Rosslyn Crescent Harrow Middx HA1 2SP England on 17 August 2010
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-03
12 Aug 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Jun 2009 363a Return made up to 15/04/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 9 victoria road ruislip manor middlesex HA4 9AA
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 15/04/08; full list of members
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Jun 2007 363s Return made up to 15/04/07; no change of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363s Return made up to 15/04/06; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 15/04/05; full list of members
12 May 2004 88(2)R Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
12 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
12 May 2004 287 Registered office changed on 12/05/04 from: 47-49 green lane northwood middlesex HA6 3AE