PENDLE SHIPPING LIMITED

Company number 06456715

Date	Type	Description	View / Download
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Jan 2017	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	(1 page)
01 Aug 2016	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 1 August 2016	(2 pages)
27 Jul 2016	4.70	Declaration of solvency	(3 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-15	(1 page)
01 Jul 2016	SH19	Statement of capital on 1 July 2016 GBP 1	(5 pages)
01 Jul 2016	SH20	Statement by Directors	(1 page)
01 Jul 2016	CAP-SS	Solvency Statement dated 29/06/16	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,000,000	(5 pages)
30 Oct 2015	AP01	Appointment of Cara Schulze as a director on 13 October 2015	(3 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 5,000,000	(4 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 5,000,000	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
28 May 2014	TM01	Termination of appointment of Avtansini Nath as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 5,000,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Jun 2013	TM01	Termination of appointment of Mark Nankivell as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Louise Tyson as a director	(1 page)
28 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
17 Feb 2012	AP01	Appointment of Steven John Ewart as a director	(2 pages)