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Pardillo Consulting Limited

Documents

Total Documents49
Total Pages134

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off
10 April 2012Final Gazette dissolved via voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
23 December 2011Application to strike the company off the register
23 December 2011Application to strike the company off the register
15 November 2011Registered office address changed from 84 Heron Ridge Polegate East Sussex BN26 5BL on 15 November 2011
15 November 2011Registered office address changed from 84 Heron Ridge Polegate East Sussex BN26 5BL on 15 November 2011
25 May 2011Total exemption small company accounts made up to 31 January 2011
25 May 2011Total exemption small company accounts made up to 31 January 2011
28 February 2011Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
28 February 2011Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
28 February 2011Annual return made up to 4 December 2010 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
17 September 2010Total exemption small company accounts made up to 31 January 2010
17 September 2010Total exemption small company accounts made up to 31 January 2010
4 February 2010Director's details changed for Richard John Wynn Harrison on 1 December 2009
4 February 2010Annual return made up to 4 December 2009 with a full list of shareholders
4 February 2010Director's details changed for Richard John Wynn Harrison on 1 December 2009
4 February 2010Annual return made up to 4 December 2009 with a full list of shareholders
4 February 2010Annual return made up to 4 December 2009 with a full list of shareholders
4 February 2010Director's details changed for Richard John Wynn Harrison on 1 December 2009
15 June 2009Total exemption small company accounts made up to 31 January 2009
15 June 2009Total exemption small company accounts made up to 31 January 2009
30 March 2009Registered office changed on 30/03/2009 from 84 heron ridge polegate east sussex BN26 5BL united kingdom
30 March 2009Director's change of particulars / richard harrison / 20/02/2009
30 March 2009Secretary's change of particulars / ines harrison / 20/02/2009
30 March 2009Secretary's Change of Particulars / ines harrison / 20/02/2009 / HouseName/Number was: , now: 84; Street was: 2 claybourne mews, now: heron ridge; Post Town was: london, now: polegate; Region was: , now: east sussex; Post Code was: SE19 2PW, now: BN26 5BL
30 March 2009Director's Change of Particulars / richard harrison / 20/02/2009 / HouseName/Number was: , now: 84; Street was: 2 claybourne mews, now: heron ridge; Post Town was: london, now: polegate; Region was: , now: east sussex; Post Code was: SE19 2PW, now: BN26 5BL
30 March 2009Registered office changed on 30/03/2009 from 84 heron ridge polegate east sussex BN26 5BL united kingdom
26 March 2009Location of register of members
26 March 2009Location of debenture register
26 March 2009Return made up to 04/12/08; full list of members
26 March 2009Registered office changed on 26/03/2009 from 2 claybourne mews london SE19 2PW
26 March 2009Location of debenture register
26 March 2009Registered office changed on 26/03/2009 from 2 claybourne mews london SE19 2PW
26 March 2009Return made up to 04/12/08; full list of members
26 March 2009Location of register of members
14 January 2009Accounting reference date extended from 30/11/2008 to 31/01/2009
14 January 2009Accounting reference date extended from 30/11/2008 to 31/01/2009
16 July 2008Total exemption small company accounts made up to 30 November 2007
16 July 2008Total exemption small company accounts made up to 30 November 2007
19 December 2007Return made up to 04/12/07; full list of members
19 December 2007Return made up to 04/12/07; full list of members
5 February 2007Accounting reference date shortened from 31/12/07 to 30/11/07
5 February 2007Accounting reference date shortened from 31/12/07 to 30/11/07
6 January 2007Resolutions
  • ELRES ‐ Elective resolution
6 January 2007Resolutions
  • ELRES ‐ Elective resolution
4 December 2006Incorporation
4 December 2006Incorporation
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