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PERTINAX TRADING LIMITED

Company number 06856002

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
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
  • GBP 1
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
  • GBP 1
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