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PENDINE GROUP LIMITED

Company number 08683200

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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)
20 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2023 LIQ01 Declaration of solvency
30 Nov 2023 600 Appointment of a voluntary liquidator
30 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-22
28 Nov 2023 AD01 Registered office address changed from 18 Camden Park Road Chislehurst Kent BR7 5HG to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 28 November 2023
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 108
12 May 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 108