PENDIGO DISPOSABLES LIMITED: Filings

  • Overview

    Company NamePENDIGO DISPOSABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02634500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENDIGO DISPOSABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2012

    LRESSP

    Annual return made up to Jul 01, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2012

    Statement of capital on Aug 16, 2012

    • Capital: GBP 3,012,002
    SH01

    Director's details changed for Mrs Sally Anne Barker on Apr 13, 2012

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Inc share cap 19/01/2012
    RES13

    Statement of capital following an allotment of shares on Jan 19, 2012

    • Capital: GBP 9,494,584
    4 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jul 01, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0