PD305 LIMITED

Company number 09569414 ·

Dissolved

32 filings

Date Filing
22 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
22 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2021 Application to strike the company off the register · 1 page View document
29 Sep 2021 Notification of Charles Warwick Newton as a person with significant control on 2021-09-01 · 2 pages View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
13 Dec 2018 CESSATION OF JUSTIN JAMES PRESTON AS A PSC View document
13 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE SHEPPARD View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PRESTON View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 66 ST. JAMES'S STREET ST. JAMES'S LONDON SW1A 1NE UNITED KINGDOM View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
7 Nov 2017 COMPANY NAME CHANGED CHARTWELL MONACO LIMITED CERTIFICATE ISSUED ON 07/11/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LINELL View document
13 Jan 2017 DIRECTOR APPOINTED MS GRACE EMILY SHEPPARD View document
13 Jan 2017 DIRECTOR APPOINTED MS VICTORIA SHEPPARD View document
13 Jan 2017 DIRECTOR APPOINTED MR JUSTIN JAMES PRESTON View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
20 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 17 QUEEN STREET MAYFAIR LONDON W1J 5PH UNITED KINGDOM View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document