PENDLETON SERVICES LLP
| Status | DISSOLVED |
| Company No. | OC306282 |
| Category | Limited Liability Partnership |
| Incorporated | 10 Dec 2003 |
| Age | 20 years, 6 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 5 months, 13 days |
SUMMARY
PENDLETON SERVICES LLP is an dissolved limited liability partnership with number OC306282. It was incorporated 20 years, 6 months, 7 days ago, on 10 December 2003 and it was dissolved 2 years, 5 months, 13 days ago, on 04 January 2022. The company address is 1, Century Studios 1, Century Studios, Beaconsfield, HP9 1LG, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off limited liability partnership
Date: 06 Oct 2021
Category: Dissolution
Type: LLDS01
Documents
Termination member limited liability partnership with name termination date
Date: 30 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-08-24
Officer name: Premiere Secretarial Services Ltd
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Premiere Film Services Limited
Appointment date: 2021-09-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Jun 2021
Action Date: 26 Jun 2021
Category: Address
Type: LLAD01
New address: 1, Century Studios 141 Station Road Beaconsfield HP9 1LG
Change date: 2021-06-26
Old address: Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Scotts Atlantic Llp
Change date: 2021-02-26
Documents
Certificate change of name company
Date: 26 Feb 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scotts atlantic media tax LLP\certificate issued on 26/02/21
Documents
Change of name notice limited liability partnership
Date: 26 Feb 2021
Category: Change-of-name
Type: LLNM01
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Dec 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2020-10-15
Officer name: Scotts Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-12-10
Documents
Cessation of a person with significant control limited liability partnership
Date: 17 Sep 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Pamela Brechin
Cessation date: 2020-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 07 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Scotts Film Services Limited
Termination date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-10
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: LLAD01
Change date: 2019-12-02
New address: Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ
Old address: Kings Head House 15 London End Beaconsfield HP9 2HN United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-10
Documents
Change account reference date limited liability partnership current shortened
Date: 07 Feb 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: LLAA01
Made up date: 2018-04-30
New date: 2018-04-05
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-10
Documents
Change registered office address limited liability partnership with date old address new address
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Address
Type: LLAD01
Change date: 2017-04-24
Old address: Radcliffe Dean Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ
New address: Kings Head House 15 London End Beaconsfield HP9 2HN
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return limited liability partnership with made up date
Date: 06 Jan 2016
Action Date: 10 Dec 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-12-10
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Jan 2016
Action Date: 05 Feb 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Scotts Nominees Limited
Change date: 2014-02-05
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return limited liability partnership with made up date
Date: 08 Jan 2015
Action Date: 10 Dec 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-12-10
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return limited liability partnership with made up date
Date: 07 Jan 2014
Action Date: 10 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-10
Documents
Change corporate member limited liability partnership with name change date
Date: 07 Jan 2014
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Scotts Atlantic Llp
Change date: 2012-12-18
Documents
Gazette filings brought up to date
Date: 11 May 2013
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 09 May 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption full
Date: 08 May 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint corporate member limited liability partnership
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Scotts Secretarial Services Limited
Documents
Appoint corporate member limited liability partnership
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Scotts Nominees Limited
Documents
Termination member limited liability partnership with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Dryburgh
Documents
Annual return limited liability partnership with made up date
Date: 29 Jan 2013
Action Date: 10 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-10
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return limited liability partnership with made up date
Date: 05 Jan 2012
Action Date: 10 Dec 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-12-10
Documents
Change registered office address limited liability partnership with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: LLAD01
Change date: 2012-01-05
Old address: C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom
Documents
Change registered office address limited liability partnership with date old address
Date: 30 May 2011
Action Date: 30 May 2011
Category: Address
Type: LLAD01
Old address: C/O Bird & Bird 15 Fetter Lane London EC4A 1JP
Change date: 2011-05-30
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return limited liability partnership with made up date
Date: 11 Jan 2011
Action Date: 10 Dec 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-12-10
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Jan 2011
Action Date: 11 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Scotts Atlantic Llp
Change date: 2011-01-11
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return limited liability partnership with made up date
Date: 28 Jan 2010
Action Date: 10 Dec 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-12-10
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 10/12/08
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Accounts with accounts type full
Date: 23 Jun 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Accounts with accounts type full
Date: 05 Mar 2008
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 11 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 10/12/07
Documents
Legacy
Date: 11 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 11/02/08 from: c/o bird & bird 90 fetter lane london EC4A 1JP
Documents
Legacy
Date: 22 Dec 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 10/12/06
Documents
Accounts with accounts type full
Date: 12 Sep 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 23 Jan 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 10/12/05
Documents
Legacy
Date: 02 Nov 2005
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 02 Nov 2005
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 02 Nov 2005
Category: Officers
Type: 288b
Description: Member resigned
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 04 Feb 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 03 Feb 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 03 Feb 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 18 Dec 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 10/12/04
Documents
Legacy
Date: 28 Apr 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/04 to 30/04/04
Documents
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