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PENDLE CITYPARK LIMITED

Company number 05582687

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 2
28 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Andrew John Couper on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Timothy John Henry Webber on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mark Robert Taylforth on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Andrew John Couper on 1 October 2009
08 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Andrew John Couper on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mark Robert Taylforth on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Giles St John Berry on 4 October 2009
07 Oct 2009 AD01 Registered office address changed from Kenyon Road Lomeshaye Industrial Estate Nelson Lancs BB10 2SS on 7 October 2009
29 Sep 2009 288b Appointment Terminated Director keith stacey
29 Jan 2009 288c Director's Change of Particulars / timothy webber / 21/01/2009 / HouseName/Number was: , now: craigmore; Street was: craigmore, now: keighley road; Area was: 281 keighley road, now: ; Post Code was: BB8 7HD, now: BB8 7HF
20 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 04/10/08; full list of members
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed