PARDOE & WOOD LTD

Company number 06881701

Date	Type	Description	View / Download
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	(11 pages)
19 Sep 2014	AD01	Registered office address changed from 38 Houndsditch London EC3A 7DB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 September 2014	(2 pages)
12 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
01 Aug 2014	AD01	Registered office address changed from 38 Houndsditch London EC3A 7DB England to 38 Houndsditch London EC3A 7DB on 1 August 2014	(2 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2014	4.20	Statement of affairs with form 4.19	(9 pages)
31 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24	(1 page)
24 Apr 2014	MR01	Registration of charge 068817010004	(40 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
20 Nov 2013	MR01	Registration of charge 068817010003	(8 pages)
09 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 105.28	(5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
31 May 2013	AD01	Registered office address changed from 52 Gray's Inn Road London WC1X 8LT United Kingdom on 31 May 2013	(1 page)
28 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)
21 Feb 2013	TM01	Termination of appointment of Georgina Wood as a director	(2 pages)
05 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
24 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)