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PENDEAN LTD

Company number 09758273

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
21 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
19 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
19 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 19 November 2022
19 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 19 November 2022
16 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 16 November 2022
13 Sep 2022 AD01 Registered office address changed from 11 Cambria Close Hounslow TW3 3RR United Kingdom to 191 Washington Street Bradford BD8 9QP on 13 September 2022
13 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
13 Sep 2022 PSC07 Cessation of Irineu Rodrigues as a person with significant control on 26 August 2022
13 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
13 Sep 2022 TM01 Termination of appointment of Irineu Rodrigues as a director on 26 August 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
11 May 2022 AA Micro company accounts made up to 30 September 2021
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
04 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Nov 2020 AD01 Registered office address changed from 2 Blossom Waye Hounslow TW5 9HD United Kingdom to 11 Cambria Close Hounslow TW3 3RR on 5 November 2020
05 Nov 2020 PSC01 Notification of Irineu Rodrigues as a person with significant control on 19 October 2020
05 Nov 2020 PSC07 Cessation of David Radu as a person with significant control on 19 October 2020
05 Nov 2020 TM01 Termination of appointment of David Radu as a director on 19 October 2020
05 Nov 2020 AP01 Appointment of Mr Irineu Rodrigues as a director on 19 October 2020
27 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
29 May 2020 AD01 Registered office address changed from Flat 278, Berberis House High Street Feltham TW13 4GT United Kingdom to 2 Blossom Waye Hounslow TW5 9HD on 29 May 2020