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PENDERYN CONSULTING LIMITED

Company number 09284277

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
01 Aug 2018 AA Micro company accounts made up to 31 October 2017
13 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with updates
11 Jan 2018 PSC07 Cessation of Jayne Mclemon as a person with significant control on 2 November 2016
10 Jan 2018 AP01 Appointment of Mr Simon Alister Hawkes as a director on 2 November 2016
10 Jan 2018 PSC01 Notification of Simon Alister Hawkes as a person with significant control on 2 November 2016
08 Jan 2018 TM01 Termination of appointment of Jayne Kennedy Mclernon as a director on 2 November 2016
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
06 Jan 2017 CS01 Confirmation statement made on 28 October 2016 with updates
16 Sep 2016 AD01 Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG to 3 Penderyn Way London N7 0EY on 16 September 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 2
27 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted