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PARDOES BEVINS HUMAN RESOURCES LIMITED

Company number 06753514

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
27 Aug 2013 AAMD Amended total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2010
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2012
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2011
15 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 November 2009
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on the 15 January 2013
14 Nov 2012 TM01 Termination of appointment of Jonathan Piers Rich as a director on 14 November 2012
14 Nov 2012 AP01 Appointment of Ms Kit O'brien as a director on 14 November 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AP01 Appointment of Mr Jonathan Piers Rich as a director on 20 February 2012
20 Feb 2012 TM01 Termination of appointment of Russell Conrad Pearce as a director on 20 February 2012
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on the 15 January 2013
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AD01 Registered office address changed from , Abbey Manor Business Centre, Preston Road, Yeovil, Somerset, BA20 2EN, England on 20 April 2011
07 Dec 2010 AP01 Appointment of Mr Russell Conrad Pearce as a director
07 Dec 2010 TM01 Termination of appointment of Sean Mcdonough as a director
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/01/2013
13 Oct 2010 AD01 Registered office address changed from , Motivo House Alvington, Yeovil, Somerset, BA20 2FG on 13 October 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declare final dividend of £17,907.48 to shareholders 02/07/2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010