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JAMES PENDLETON ESTATE AGENTS LIMITED

Company number 05255908

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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)
18 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 18 July 2015	View PDF Liquidators' statement of receipts and payments to 18 July 2015 - link opens in a new window - 19 pages (19 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	View PDF Liquidators' statement of receipts and payments to 18 July 2014 - link opens in a new window - 20 pages (20 pages)
23 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	View PDF Liquidators' statement of receipts and payments to 18 July 2013 - link opens in a new window - 20 pages (20 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 20 pages (20 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 July 2011	View PDF Liquidators' statement of receipts and payments to 18 July 2011 - link opens in a new window - 22 pages (22 pages)
23 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Jul 2010	AD01	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 12 July 2010	View PDF Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ on 12 July 2010 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 1,000	View PDF Annual return made up to 11 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
26 May 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	CERTNM	Company name changed james pendleton (battersea) limi ted\certificate issued on 26/10/07	View PDF Company name changed james pendleton (battersea) limi ted\certificate issued on 26/10/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ	View PDF Registered office changed on 16/08/07 from: langwood house, 63-81 high street, rickmansworth herts. WD3 1EQ - link opens in a new window - 1 page (1 page)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)

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