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PENDRAGON ONE LTD.

Company number 08194050

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
16 Mar 2018 AP01 Appointment of Pavel Sedlak as a director on 14 December 2015
16 Mar 2018 TM01 Termination of appointment of Ivana Cernakova as a director on 14 December 2015
16 Mar 2018 PSC01 Notification of Pavel Sedlak as a person with significant control on 6 April 2016
16 Mar 2018 CS01 Confirmation statement made on 29 August 2017 with updates
16 Mar 2018 CS01 Confirmation statement made on 29 August 2016 with updates
16 Mar 2018 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2018-03-16
  • GBP 100
16 Mar 2018 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2018 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2018 AA Total exemption small company accounts made up to 31 August 2014
16 Mar 2018 RT01 Administrative restoration application
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 AP01 Appointment of Ivana Cernakova as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Elena Kyprianou as a director on 14 August 2015
05 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 4 August 2015
09 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AP01 Appointment of Ms Elena Kyprianou as a director
17 Sep 2013 TM01 Termination of appointment of Elena Kyprianou as a director
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100