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PARDALE LIMITED

Company number 05545020

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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)
13 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2013 4.20 Statement of affairs with form 4.19
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-08
30 Jan 2013 AD01 Registered office address changed from 2 Richfield Place 12 Richfield Avenue Reading Berkshire RG1 8EQ on 30 January 2013
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 100
10 Sep 2012 CH01 Director's details changed for Mr John Bede Parkinson on 10 September 2012
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr John Bede Parkinson on 15 October 2010
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 24/08/09; full list of members
09 Sep 2009 288c Director's Change of Particulars / john parkinson / 30/08/2009 / HouseName/Number was: , now: 1; Street was: the old house, now: thurle cottage rectory road; Area was: cock lane bradfield southend, now: streatley; Region was: berkshire, now: ; Post Code was: RG7 6HR, now: RG8 9QJ; Country was: , now: united kingdom
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 24/08/08; full list of members
28 Aug 2008 288c Secretary's Change of Particulars / colin brooks / 23/08/2008 / HouseName/Number was: , now: 102; Street was: 2A brighton road, now: woodlands avenue; Area was: , now: woodley; Post Code was: RG6 1PS, now: RG5 3HE; Country was: , now: united kingdom
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2007 363a Return made up to 24/08/07; full list of members
01 Feb 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
26 Sep 2006 363s Return made up to 24/08/06; full list of members