- Company Overview for PERTINAX TRADING LIMITED (06856002)
- Filing history for PERTINAX TRADING LIMITED (06856002)
- People for PERTINAX TRADING LIMITED (06856002)
- Insolvency for PERTINAX TRADING LIMITED (06856002)
- More for PERTINAX TRADING LIMITED (06856002)
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) |
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26 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 May 2016 | AD01 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016 | |
01 Mar 2016 | 4.70 | Declaration of solvency | |
01 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
09 Feb 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 May 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
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06 May 2014 | CH03 | Secretary's details changed for Duncan Dundas Mcewen on 1 January 2014 | |
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
13 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for David Mcewen on 23 March 2011 | |
23 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
14 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for David Mcewen on 1 October 2009 | |
27 Apr 2009 | 288a | Secretary appointed duncan dundas mcewen | |
14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from 44 the pantiles tunbridge wells kent TN2 5TN |