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PIDUCA LTD

Company number 09339431

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
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
  • GBP 100
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
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted