14 Sep 2021 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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17 Aug 2021 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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15 Jun 2021 |
gazette |
Gazette Notice Voluntary
|
1 |
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02 Jun 2021 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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28 May 2021 |
resolution |
Resolution
|
2 |
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28 May 2021 |
insolvency |
Solvency Statement dated 04/05/21
|
1 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
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28 May 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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16 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
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08 Jan 2021 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
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25 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2019 |
officers |
Termination of appointment of director (Mark Philip Herbert)
|
1 |
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15 Apr 2019 |
officers |
Appointment of director (Mr Mark Simon Willis)
|
2 |
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03 Apr 2019 |
officers |
Appointment of director (Mr Mark Philip Herbert)
|
2 |
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03 Apr 2019 |
officers |
Termination of appointment of director (Trevor Garry Finn)
|
1 |
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03 Apr 2019 |
officers |
Termination of appointment of director (Timothy Paul Holden)
|
1 |
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Total credits: 0
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01 Mar 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
18 Sep 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
28 Sep 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
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01 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
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03 Jan 2017 |
officers |
Appointment of secretary (Mr Richard James Maloney)
|
2 |
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03 Jan 2017 |
officers |
Termination of appointment of director (Hilary Claire Sykes)
|
1 |
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03 Jan 2017 |
officers |
Termination of appointment of secretary (Hilary Claire Sykes)
|
1 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
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01 Nov 2016 |
officers |
Change of particulars for director (Mr Trevor Garry Finn)
|
2 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
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26 Feb 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
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10 Nov 2015 |
officers |
Change of particulars for director (Timothy Paul Holden)
|
2 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2015 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
26 Feb 2015 |
annual-return |
Annual Return
|
5 |
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06 Aug 2014 |
miscellaneous |
Miscellaneous
|
2 |
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10 Jun 2014 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2014 |
annual-return |
Annual Return
|
5 |
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22 May 2013 |
mortgage |
Registration of a charge
|
103 |
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Total credits: 0
|
13 May 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
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|
07 May 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
26 Feb 2013 |
annual-return |
Annual Return
|
5 |
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|
04 May 2012 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
28 Feb 2012 |
annual-return |
Annual Return
|
5 |
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28 Feb 2012 |
officers |
Change of particulars for director (Miss Hilary Claire Sykes)
|
2 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2011 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2011 |
officers |
Termination of appointment of director (Mitre Secretaries Limited)
|
1 |
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|
07 Apr 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2011 |
officers |
Change of particulars for secretary (Miss Hilary Claire Sykes)
|
1 |
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|
06 Apr 2011 |
officers |
Change of particulars for director (Mr Martin Shaun Casha)
|
2 |
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|
06 Apr 2011 |
officers |
Change of particulars for director (Mr Trevor Garry Finn)
|
2 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Apr 2010 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2010 |
officers |
Change of particulars for corporate director (Mitre Secretaries Limited)
|
2 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2010 |
officers |
Termination of appointment of director (David Forsyth)
|
2 |
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Total credits: 0
|
09 Jan 2010 |
officers |
Appointment of director (Timothy Paul Holden)
|
3 |
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You are about to purchase a company document for "PENDRAGON STOCK LIMITED", this will cost 1 document credit.
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|
21 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
50 |
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|
13 May 2009 |
resolution |
Resolution
|
29 |
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23 Apr 2009 |
officers |
Appointment terminated director william yuill
|
1 |
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23 Apr 2009 |
officers |
Appointment terminated secretary mitre secretaries LIMITED
|
1 |
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23 Apr 2009 |
officers |
Appointment terminated director mitre directors LIMITED
|
1 |
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23 Apr 2009 |
officers |
Director and secretary appointed hilary claire sykes
|
48 |
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23 Apr 2009 |
officers |
Director appointed martin shaun casha
|
18 |
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23 Apr 2009 |
officers |
Director appointed trevor garry finn
|
22 |
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23 Apr 2009 |
officers |
Director appointed david robertson forsyth
|
22 |
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23 Apr 2009 |
address |
Registered office changed on 23/04/2009 from mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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23 Apr 2009 |
accounts |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
|
1 |
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08 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
24 Feb 2009 |
incorporation |
Incorporation Company
|
31 |
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