PDJ (SHELF 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/03/246 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 06/03/246 March 2024 | |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 05/02/245 February 2024 | |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Statement of capital on 2024-01-02 |
| 19/07/2319 July 2023 | Satisfaction of charge 070338660005 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 070338660006 in full |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 02/02/232 February 2023 | |
| 02/02/232 February 2023 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 10/03/2010 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 10/03/2010 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 10/03/2010 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 04/04/194 April 2019 | CESSATION OF PHILIP THOMAS COLE AS A PSC |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 31/01/1931 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 31/01/1931 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338660005 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338660004 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070338660003 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070338660004 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM GROSVENOR HOUSE HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ |
| 22/03/1622 March 2016 | Registered office address changed from , Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 2016-03-22 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS COLE / 21/05/2015 |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/10/151 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 16/05/1516 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1517 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070338660003 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/01/1316 January 2013 | 29/09/11 FULL LIST AMEND |
| 21/12/1221 December 2012 | SECOND FILING FOR FORM SH01 |
| 18/12/1218 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR RICHARD MILLER |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 26/10/1126 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLDGATE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR PHILIP THOMAS COLE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR OLIVER ROBERT STEWART TUCKER |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 31/08/1131 August 2011 | 13/08/11 STATEMENT OF CAPITAL GBP 234349850.00 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1131 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1131 August 2011 | SUB-DIVISION 01/12/09 |
| 30/08/1130 August 2011 | ALTER ARTICLES 11/08/2011 |
| 30/08/1130 August 2011 | ARTICLES OF ASSOCIATION |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PETER HOLDGATE / 11/07/2011 |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009 |
| 27/10/1027 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 |
| 15/12/0915 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0910 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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