PENDOR CONSULTING LIMITED

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DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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05/11/235 November 2023 Application to strike the company off the register

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/06/216 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/05/2031 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/06/1923 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/11/1310 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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10/11/1310 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MARGARET HELEN HENRY / 21/09/2012

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 01/11/12 NO CHANGES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 5 WESTMORELAND PLACE LONDON SW1V 4AB

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04/09/124 September 2012 COMPANY NAME CHANGED LLOYD COOPER TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/09/12

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04/09/124 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/08/1222 August 2012 DIRECTOR APPOINTED MISS JANE MARGARET HELEN HENRY

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COOPER

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 01/11/11 NO MEMBER LIST

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY KAREN THOMSON

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS LLOYD COOPER / 23/11/2009

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2006

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2007

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17/11/0817 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/12/022 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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08/06/028 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/02/026 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/01/0214 January 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 5 WESTMORELAND PLACE LONDON SW1V 4AB

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12/12/0012 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 7A GRAFTON STREET LONDON W1X 3LA

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18/08/0018 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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07/12/997 December 1999 SECRETARY RESIGNED

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17/11/9917 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/04/9921 April 1999 DIRECTOR RESIGNED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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06/11/986 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/11/977 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/11/957 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 DIRECTOR'S PARTICULARS CHANGED

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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18/11/9318 November 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/11/927 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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07/08/927 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/11/914 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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10/08/9010 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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02/08/902 August 1990 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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02/08/902 August 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/90

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18/05/8918 May 1989 ALTER MEM AND ARTS 230189

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18/05/8918 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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18/05/8918 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8918 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8817 November 1988 COMPANY NAME CHANGED DOCKLITE LIMITED CERTIFICATE ISSUED ON 18/11/88

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01/11/881 November 1988 CERTIFICATE OF INCORPORATION

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01/11/881 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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