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Pendre Investments Limited

Documents

Total Documents118
Total Pages540

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off
16 April 2019First Gazette notice for voluntary strike-off
3 April 2019Application to strike the company off the register
25 March 2019Micro company accounts made up to 25 March 2019
28 February 2019Confirmation statement made on 26 February 2019 with no updates
4 December 2018Micro company accounts made up to 31 March 2018
4 December 2018Satisfaction of charge 1 in full
26 February 2018Confirmation statement made on 26 February 2018 with no updates
15 December 2017Micro company accounts made up to 31 March 2017
15 December 2017Micro company accounts made up to 31 March 2017
28 February 2017Confirmation statement made on 26 February 2017 with updates
28 February 2017Confirmation statement made on 26 February 2017 with updates
28 February 2017Director's details changed for Mr Cleve Belcher on 27 February 2016
28 February 2017Director's details changed for Mr Cleve Belcher on 27 February 2016
16 February 2017Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 1 Yorke Gate Stratford Road Watford WD17 4NQ on 16 February 2017
16 February 2017Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 1 Yorke Gate Stratford Road Watford WD17 4NQ on 16 February 2017
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
9 August 2016Registered office address changed from 1 Yorke Gate Stratford Road Watford WD17 4NQ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
9 August 2016Registered office address changed from 1 Yorke Gate Stratford Road Watford WD17 4NQ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 99
26 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 99
7 January 2016Total exemption full accounts made up to 31 March 2015
7 January 2016Total exemption full accounts made up to 31 March 2015
8 December 2015Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 1 Yorke Gate Stratford Road Watford WD17 4NQ on 8 December 2015
8 December 2015Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 1 Yorke Gate Stratford Road Watford WD17 4NQ on 8 December 2015
8 December 2015Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 1 Yorke Gate Stratford Road Watford WD17 4NQ on 8 December 2015
25 March 2015Annual return made up to 26 February 2015
Statement of capital on 2015-03-25
  • GBP 99
25 March 2015Annual return made up to 26 February 2015
Statement of capital on 2015-03-25
  • GBP 99
18 September 2014Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshut Herts EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
18 September 2014Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshut Herts EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
9 June 2014Total exemption small company accounts made up to 31 March 2014
9 June 2014Total exemption small company accounts made up to 31 March 2014
5 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 99
5 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 99
30 May 2013Total exemption small company accounts made up to 31 March 2013
30 May 2013Total exemption small company accounts made up to 31 March 2013
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 26 February 2013 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 31 March 2012
17 May 2012Total exemption small company accounts made up to 31 March 2012
2 March 2012Annual return made up to 26 February 2012 with a full list of shareholders
2 March 2012Annual return made up to 26 February 2012 with a full list of shareholders
25 July 2011Total exemption small company accounts made up to 31 March 2011
25 July 2011Total exemption small company accounts made up to 31 March 2011
10 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
10 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
14 July 2010Total exemption small company accounts made up to 31 March 2010
14 July 2010Total exemption small company accounts made up to 31 March 2010
12 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
12 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
17 June 2009Total exemption small company accounts made up to 31 March 2009
17 June 2009Total exemption small company accounts made up to 31 March 2009
26 February 2009Return made up to 26/02/09; full list of members
26 February 2009Return made up to 26/02/09; full list of members
21 October 2008Total exemption small company accounts made up to 31 March 2008
21 October 2008Total exemption small company accounts made up to 31 March 2008
19 March 2008Return made up to 26/02/08; full list of members
19 March 2008Return made up to 26/02/08; full list of members
13 August 2007Total exemption small company accounts made up to 31 March 2007
13 August 2007Total exemption small company accounts made up to 31 March 2007
15 May 2007Return made up to 26/02/07; full list of members
15 May 2007Return made up to 26/02/07; full list of members
31 October 2006Total exemption small company accounts made up to 31 March 2006
31 October 2006Total exemption small company accounts made up to 31 March 2006
14 March 2006Return made up to 26/02/06; full list of members
14 March 2006Location of debenture register
14 March 2006Location of debenture register
14 March 2006Return made up to 26/02/06; full list of members
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
16 January 2006Registered office changed on 16/01/06 from: russell bedford house city forum 250 city road london, EC1V 2QQ
16 January 2006Registered office changed on 16/01/06 from: russell bedford house city forum 250 city road london, EC1V 2QQ
7 April 2005Return made up to 26/02/05; full list of members
7 April 2005Return made up to 26/02/05; full list of members
4 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Total exemption small company accounts made up to 31 March 2004
16 March 2004Return made up to 26/02/04; full list of members
16 March 2004Return made up to 26/02/04; full list of members
2 February 2004Total exemption small company accounts made up to 31 March 2003
2 February 2004Total exemption small company accounts made up to 31 March 2003
1 April 2003Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 April 2003Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 January 2003Total exemption small company accounts made up to 31 March 2002
25 January 2003Total exemption small company accounts made up to 31 March 2002
27 February 2002Return made up to 26/02/02; full list of members
27 February 2002Return made up to 26/02/02; full list of members
4 February 2002Total exemption small company accounts made up to 31 March 2001
4 February 2002Total exemption small company accounts made up to 31 March 2001
15 May 2001Return made up to 26/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001Return made up to 26/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 January 2001Director resigned
22 January 2001Director resigned
19 October 2000Accounts for a small company made up to 31 March 2000
19 October 2000Accounts for a small company made up to 31 March 2000
27 March 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 March 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
16 March 1999Return made up to 26/02/99; full list of members
16 March 1999Return made up to 26/02/99; full list of members
15 February 1999Accounts for a small company made up to 31 March 1998
15 February 1999Accounts for a small company made up to 31 March 1998
11 March 1998Return made up to 26/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 March 1998Return made up to 26/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
27 January 1998Accounts for a small company made up to 31 March 1997
27 January 1998Accounts for a small company made up to 31 March 1997
11 March 1997Return made up to 26/02/97; no change of members
11 March 1997Return made up to 26/02/97; no change of members
30 January 1997Accounts for a small company made up to 31 March 1996
30 January 1997Accounts for a small company made up to 31 March 1996
25 May 1996Return made up to 26/02/96; full list of members
25 May 1996Return made up to 26/02/96; full list of members
5 February 1996Accounts for a small company made up to 31 March 1995
5 February 1996Accounts for a small company made up to 31 March 1995
25 May 1995Return made up to 26/02/95; full list of members
25 May 1995Return made up to 26/02/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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