PARDEV (LUTON) LIMITED

Company number 02849784

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
14 May 2018	RP04TM01	Second filing for the termination of Benjamin Toby Grose as a director	(5 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Benjamin Toby Grose as a director on 10 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Charles John Middleton as a director on 13 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016	(2 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(5 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)