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PENDOWER DEVELOPMENTS LIMITED

Company number 06237157

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2016 DS01 Application to strike the company off the register
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
04 Dec 2015 CH01 Director's details changed for Mr Simon Clive Camp on 4 December 2015
04 Dec 2015 CH01 Director's details changed for David John Camp on 4 December 2015
04 Dec 2015 CH03 Secretary's details changed for Clare Noelle Pagan on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015
16 Jul 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
14 Jul 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
19 Jul 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Jul 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
24 Jun 2010 AD01 Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA on 24 June 2010
24 Jun 2010 AP03 Appointment of Clare Noelle Pagan as a secretary
24 Jun 2010 AP01 Appointment of Simon Clive Camp as a director
24 Jun 2010 AP01 Appointment of David John Camp as a director
24 Jun 2010 TM02 Termination of appointment of Sarah Shaw as a secretary