PANDROL FINANCE LIMITED: Filings
Overview
| Company Name | PANDROL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03817421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PANDROL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 038174210006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 038174210007 in full | 4 pages | MR04 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registration of charge 038174210007, created on Nov 22, 2023 | 32 pages | MR01 | ||||||||||||||
Statement of capital on Sep 05, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicolas Groult as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Julie Thiery as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bruno Jean Dathis as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Registered office address changed from Osprey House, 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on Oct 03, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Bruno Jean Dathis as a director on May 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andre Kulas as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Guy Talbourdet as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eran Gartner as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth John Cook as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Mark Baxter as a secretary on Nov 15, 2021 | 1 pages | TM02 | ||||||||||||||
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