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PENDLETON-BROWNE LIMITED

Company number 06414949

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
02 Nov 2010 CH03 Secretary's details changed for Janoula Genevieve Seldon on 1 October 2009
02 Nov 2010 CH01 Director's details changed for Craige Pendleton-Browne on 1 October 2009
02 Nov 2010 CH01 Director's details changed for Janoula Genevieve Seldon on 1 October 2009
24 May 2010 AA Total exemption full accounts made up to 31 October 2009
04 Nov 2009 CH01 Director's details changed for Janoula Genevieve Seldon on 1 November 2009
04 Nov 2009 CH01 Director's details changed for Craige Pendleton-Browne on 1 November 2009
04 Nov 2009 CH03 Secretary's details changed for Janoula Genevieve Seldon on 1 November 2009
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Nov 2009 AD01 Registered office address changed from 8 the Shrubberies, George Lane Woodford Green London E18 1BD on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Craige Pendleton-Browne on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Janoula Genevieve Seldon on 1 October 2009
07 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
01 Jul 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
07 Nov 2008 363a Return made up to 01/11/08; full list of members
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed;new director appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
01 Nov 2007 NEWINC Incorporation