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PENDOMER COMMUNICATIONS LIMITED

Company number 08810840

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
01 Aug 2018 SH20 Statement by Directors
01 Aug 2018 SH19 Statement of capital on 1 August 2018
  • GBP 100
01 Aug 2018 CAP-SS Solvency Statement dated 19/07/18
01 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/c 19/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2018 CAP-SS Solvency Statement dated 19/07/18
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of Paul Brendan Keary as a director on 17 May 2017
24 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 AD01 Registered office address changed from Wellington House 125 the Strand London WC1R 0AP United Kingdom to 6 More London Place 5th Floor London SE1 2DA on 12 September 2016
25 Aug 2016 AP01 Appointment of Mr Charles Basil Lucas Watson as a director on 25 August 2016
25 Aug 2016 AP03 Appointment of Mr Padraig Noel Galvin as a secretary on 25 August 2016
07 Mar 2016 AD01 Registered office address changed from 55 Farringdon Road London EC1M 3JB to Wellington House 125 the Strand London WC1R 0AP on 7 March 2016
07 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Mar 2016 AP01 Appointment of Mrs Susan Jane Couldery as a director on 2 March 2016
22 Jan 2016 TM01 Termination of appointment of Benjamin Charles Mordaunt Foster as a director on 1 January 2016
22 Jan 2016 AP01 Appointment of Paul Brendan Keary as a director on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of Charles Edward Lawrence Armitstead as a director on 1 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Mr Benjamin Charles Mordaunt Foster on 7 August 2015