PENDLE SHIPPING LIMITED

06456715
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
13 Apr 2017 gazette Gazette Dissolved Liquidation 1 Buy now
13 Jan 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
13 Jan 2017 insolvency Liquidation Miscellaneous 1 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
27 Jul 2016 resolution Resolution 1 Buy now
01 Jul 2016 capital Statement of capital (Section 108) 5 Buy now
01 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2016 insolvency Solvency Statement dated 29/06/16 1 Buy now
01 Jul 2016 resolution Resolution 1 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
30 Oct 2015 officers Appointment of director (Cara Schulze) 3 Buy now
22 Jun 2015 accounts Annual Accounts 25 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
23 Jun 2014 accounts Annual Accounts 27 Buy now
28 May 2014 officers Termination of appointment of director (Avtansini Nath) 1 Buy now
24 Dec 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 25 Buy now
12 Jun 2013 officers Termination of appointment of director (Mark Nankivell) 1 Buy now
12 Jun 2013 officers Termination of appointment of director (Louise Tyson) 1 Buy now
28 Dec 2012 annual-return Annual Return 7 Buy now
06 Jul 2012 accounts Annual Accounts 30 Buy now
17 Feb 2012 officers Appointment of director (Steven John Ewart) 2 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
04 Nov 2011 officers Appointment of director (Louise Ann Tyson) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Vikas Vasant Karlekar) 1 Buy now
24 Oct 2011 officers Termination of appointment of director (David Wardley) 1 Buy now
05 Jul 2011 accounts Annual Accounts 25 Buy now
06 Jan 2011 officers Termination of appointment of director (Steven Krueger) 1 Buy now
20 Dec 2010 annual-return Annual Return 7 Buy now
20 Oct 2010 officers Appointment of director (Vikas Vasant Karlekar) 2 Buy now
25 Jun 2010 accounts Annual Accounts 23 Buy now
16 Dec 2009 annual-return Annual Return 6 Buy now
10 Nov 2009 resolution Resolution 25 Buy now
01 Jul 2009 accounts Annual Accounts 18 Buy now
02 Jan 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
24 Dec 2008 officers Director appointed mark robert stormonth nankivell 1 Buy now
24 Dec 2008 officers Director appointed steven lewis krueger 1 Buy now
17 Jun 2008 resolution Resolution 1 Buy now
05 Jun 2008 capital Ad 23/05/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\ 2 Buy now
05 Jun 2008 resolution Resolution 1 Buy now
28 May 2008 officers Director appointed david wardley 1 Buy now
28 May 2008 officers Secretary appointed barcosec LIMITED 1 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from minerva house 5 montague close london SE1 9BB 1 Buy now
16 May 2008 officers Director appointed avtansini nath 1 Buy now
15 May 2008 officers Appointment terminated director reed smith 2006 LIMITED 1 Buy now
15 May 2008 officers Appointment terminated secretary reed smith corporate services LIMITED 1 Buy now
07 Jan 2008 incorporation Memorandum Articles 41 Buy now
04 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2008 capital £ nc 1000000/5000000 03/01/08 2 Buy now
19 Dec 2007 incorporation Incorporation Company 43 Buy now