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PELICAN INN LIMITED

Company number 05245691

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 AD01 Registered office address changed from Seymour House 13 Victoria Road Shifnal Shropshire TF11 8AF England on 30 August 2011
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
15 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 3,600
01 Nov 2010 TM02 Termination of appointment of Gregory Sergeant as a secretary
27 May 2010 TM01 Termination of appointment of Gregory Sergeant as a director
27 May 2010 TM01 Termination of appointment of William Fraser Allen as a director
27 May 2010 TM01 Termination of appointment of Rupert Clevely as a director
27 May 2010 TM01 Termination of appointment of Stuart Lindsay as a director
31 Mar 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
01 Dec 2009 AD01 Registered office address changed from 2 Highlands Ashtead Surrey KT21 2SD on 1 December 2009
01 Dec 2009 AP01 Appointment of Mr Shane Philip Holland as a director
30 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ S175 c a 2006 22/09/2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 29/09/08; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006