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PENDLEBURY CRUCIAL LTD

Company number 09523744

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2023 DS01 Application to strike the company off the register
20 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
30 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
29 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
29 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 29 November 2022
29 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 November 2022
29 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 November 2022
21 Nov 2022 AA Micro company accounts made up to 30 April 2022
05 Sep 2022 AD01 Registered office address changed from 4 Brook Road Camberley GU15 3AR United Kingdom to 191 Washington Street Bradford BD8 9QP on 5 September 2022
05 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
05 Sep 2022 PSC07 Cessation of Jamie Keets as a person with significant control on 26 August 2022
05 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
05 Sep 2022 TM01 Termination of appointment of Jamie Keets as a director on 26 August 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 30 April 2020
08 Dec 2020 AD01 Registered office address changed from 23 Hatch Lane West Drayton UB7 0BJ United Kingdom to 4 Brook Road Camberley GU15 3AR on 8 December 2020
08 Dec 2020 PSC01 Notification of Jamie Keets as a person with significant control on 16 November 2020
08 Dec 2020 PSC07 Cessation of Russel Souza as a person with significant control on 16 November 2020
08 Dec 2020 AP01 Appointment of Mr Jamie Keets as a director on 16 November 2020
08 Dec 2020 TM01 Termination of appointment of Russel Souza as a director on 16 November 2020
09 Oct 2020 AD01 Registered office address changed from Flat 8 Camberley Beaconview Road West Bromwich B71 3PE United Kingdom to 23 Hatch Lane West Drayton UB7 0BJ on 9 October 2020