- Company Overview for PENDEFORD HOLDINGS LIMITED (06121391)
- Filing history for PENDEFORD HOLDINGS LIMITED (06121391)
- People for PENDEFORD HOLDINGS LIMITED (06121391)
- More for PENDEFORD HOLDINGS LIMITED (06121391)
| 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) |
|---|---|---|---|
| 05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jan 2015 | DS01 | Application to strike the company off the register | |
| 02 Apr 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 25 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 20 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 01 Aug 2011 | RESOLUTIONS |
Resolutions
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| 01 Aug 2011 | CC04 | Statement of company's objects | |
| 13 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH02 | Director's details changed for Sfm Directors Limited on 9 March 2010 | |
| 09 Mar 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 | |
| 09 Mar 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 | |
| 05 Nov 2009 | AP01 | Appointment of Ms Claudia Wallace as a director | |
| 29 Oct 2009 | TM01 | Termination of appointment of David Balai as a director | |
| 07 Jun 2009 | AUD | Auditor's resignation | |
| 22 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
| 15 Apr 2008 | 363a | Return made up to 21/02/08; full list of members | |
| 05 Apr 2008 | AA | Full accounts made up to 31 December 2007 |