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PENDINE RETREAT LIMITED

Company number 09073092

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
15 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Mar 2017 TM01 Termination of appointment of Robert Charles Appleyard as a director on 13 February 2017
08 Mar 2017 AP01 Appointment of Mrs Carol Elizabeth Thomas as a director on 13 February 2017
26 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
09 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Jan 2016 CH01 Director's details changed for Mr Robert Charles Appleyard on 12 January 2016
12 Jan 2016 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 12 January 2016
21 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
07 Jul 2015 CH01 Director's details changed for Mr Robert Charles Appleyard on 5 June 2015
07 Jul 2015 AD01 Registered office address changed from The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom to Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA on 7 July 2015
23 Sep 2014 AP01 Appointment of Mr Robert Charles Appleyard as a director on 11 September 2014
23 Sep 2014 TM01 Termination of appointment of Non Evans as a director on 16 September 2014
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1