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PENDECK SPIRIT LIMITED

Company number 03444078

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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)
07 Sep 2021	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)
22 Jun 2021	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)
14 Jun 2021	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)
13 May 2021	TM01	Termination of appointment of Peter Neel Richardson as a director on 13 May 2021	View PDF Termination of appointment of Peter Neel Richardson as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Paul Christopher Kempton as a director on 13 May 2021	View PDF Termination of appointment of Paul Christopher Kempton as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mrs Sally-Anne Kempton as a director on 13 May 2021	View PDF Appointment of Mrs Sally-Anne Kempton as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from 6 Pembroke Road Sevenoaks Kent TN13 1XR England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 13 May 2021	View PDF Registered office address changed from 6 Pembroke Road Sevenoaks Kent TN13 1XR England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM02	Termination of appointment of Peter Neel Richardson as a secretary on 13 May 2021	View PDF Termination of appointment of Peter Neel Richardson as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-20 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2015	AD01	Registered office address changed from Anton House South Park Sevenoaks Kent TN13 1EB to 6 Pembroke Road Sevenoaks Kent TN13 1XR on 26 October 2015	View PDF Registered office address changed from Anton House South Park Sevenoaks Kent TN13 1EB to 6 Pembroke Road Sevenoaks Kent TN13 1XR on 26 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)

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