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PENDRAGON PRODUCTIONS LTD

Company number 05737397

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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)
12 Jun 2024 LIQ02 Statement of affairs
12 Jun 2024 600 Appointment of a voluntary liquidator
12 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22
31 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
24 May 2024 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to C/O Wsm Marks Bloom Llp, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 24 May 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 31 March 2020
24 Mar 2020 AD01 Registered office address changed from 43 Michael Leong and Company Overstone Roadv London W6 0AD England to C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 24 March 2020
24 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
04 Mar 2020 PSC01 Notification of Eleanor Grace Olver as a person with significant control on 31 March 2019
04 Mar 2020 PSC07 Cessation of George William Olver as a person with significant control on 31 March 2019
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 AD01 Registered office address changed from C/O Michael Leong and Company 322a Ravenscourt House King Street London W6 0RR to 43 Michael Leong and Company Overstone Roadv London W6 0AD on 24 March 2017
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016