- Company Overview for PIDUCA LTD (09339431)
- Filing history for PIDUCA LTD (09339431)
- People for PIDUCA LTD (09339431)
- Charges for PIDUCA LTD (09339431)
- Insolvency for PIDUCA LTD (09339431)
- More for PIDUCA LTD (09339431)
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) |
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09 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 October 2019 | |
28 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 October 2018 | |
16 Nov 2017 | AD01 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 16 November 2017 | |
15 Nov 2017 | LIQ02 | Statement of affairs | |
15 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | TM01 | Termination of appointment of Stephen Richard Smith as a director on 14 September 2017 | |
25 Jul 2017 | MR01 | Registration of charge 093394310003, created on 7 July 2017 | |
08 Apr 2017 | MR01 | Registration of charge 093394310001, created on 4 April 2017 | |
08 Apr 2017 | MR01 | Registration of charge 093394310002, created on 4 April 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
24 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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03 Dec 2015 | AP01 | Appointment of Mr Stephen Richard Smith as a director on 25 November 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Warren Jay Mott as a director on 19 August 2015 | |
18 Aug 2015 | ANNOTATION |
Rectified AP01 was removed form the register on 28/10/2015 as it was invalid
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17 Aug 2015 | AD01 | Registered office address changed from Repton Manor Repton Avenue Ashford Surrey TN23 3GP to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 17 August 2015 | |
10 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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27 May 2015 | AD01 | Registered office address changed from 14 Longcroft Avenue Banstead Surrey SM7 3AE England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 May 2015 | |
27 May 2015 | AP01 | Appointment of Warren Mott as a director on 1 May 2015 | |
03 Dec 2014 | NEWINC |
Incorporation
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