PANDION PUBLISHING LIMITED filing history - Find and update company information

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PANDION PUBLISHING LIMITED

Company number 02650152

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
06 May 2016	TM02	Termination of appointment of James Rodney Allpass as a secretary on 8 April 2016	View PDF Termination of appointment of James Rodney Allpass as a secretary on 8 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of James Rodney Allpass as a director on 8 April 2016	View PDF Termination of appointment of James Rodney Allpass as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,194,871.4	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,194,871.4 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	CH01	Director's details changed for James Rodney Allpass on 1 September 2015	View PDF Director's details changed for James Rodney Allpass on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
30 Mar 2015	MR01	Registration of charge 026501520009, created on 20 March 2015	View PDF Registration of charge 026501520009, created on 20 March 2015 - link opens in a new window - 47 pages (47 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,194,871.4	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,194,871.4 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	CH03	Secretary's details changed for James Rodney Allpass on 1 October 2014	View PDF Secretary's details changed for James Rodney Allpass on 1 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,194,871.4	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,194,871.4 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Mar 2013	CERTNM	Company name changed albury books LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04	View PDF Company name changed albury books LIMITED\certificate issued on 07/03/13 RES15 ‐ Change company name resolution on 2013-03-04 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Jul 2012	TM01	Termination of appointment of Roger Walton as a director	View PDF Termination of appointment of Roger Walton as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Robert Saxton as a director	View PDF Termination of appointment of Robert Saxton as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM01	Termination of appointment of Richard Hayes as a director	View PDF Termination of appointment of Richard Hayes as a director - link opens in a new window - 3 pages (3 pages)

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