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PENDLE BRACKEN LIMITED

Company number 05124303

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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)
24 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2017 AD01 Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 17 October 2017
11 Oct 2017 LIQ01 Declaration of solvency
11 Oct 2017 600 Appointment of a voluntary liquidator
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 MR04 Satisfaction of charge 18 in full
19 Apr 2017 MR04 Satisfaction of charge 19 in full
07 Jul 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
24 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9