PELICAN 1234 LIMITED
DissolvedCompany no. 03739781 · Private limited company · Incorporated 24 Mar 1999
Dissolved on 6 Jan 2015
Company no. 03739781 · Private limited company · Incorporated 24 Mar 1999
Original documents filed with Companies House · 144 filings
6 Oct 2014
Insolvency
Return of final meeting in a creditors' voluntary winding up
Filed on paper · 13 pages
1 Aug 2014
Insolvency
Liquidators' statement of receipts and payments to 10 Jul 2014
Filed on paper · 13 pages
29 Jul 2013
Insolvency
Notice to Registrar of Companies of Notice of disclaimer
Filed on paper · 3 pages
25 Jul 2013
Address
Registered office address changed from 36-38 Cornhill London EC3V 3PQ United Kingdom on 25 Jul 2013
Filed on paper · 2 pages
3 Oct 2012
Officers
Termination of appointment of Claire Ronan as a director on 31 Jul 2012
PDF · 1 page
3 Oct 2012
Address
Registered office address changed from 4 Moorgate London EC2R 6DA England on 3 Oct 2012
PDF · 1 page
23 Jul 2012
Officers
Appointment of Mrs Penelope Claire De Valk as a director on 31 May 2012
PDF · 2 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
22 Jul 2013
Insolvency
Statement of affairs with form 4.19
Filed on paper · 6 pages
17 May 2013
Annual return
Annual return made up to 24 Mar 2013 with full list of shareholders
PDF · 6 pages
14 Jan 2013
Officers
Termination of appointment of Isabel Mary Chadwick as a director on 31 Dec 2012
PDF · 1 page
9 Jul 2012
Officers
Appointment of Mr Mark Howard Sidlin as a director on 31 May 2012
PDF · 2 pages
6 Jul 2012
Officers
Termination of appointment of Robin Hugh Dering Wood as a director on 31 May 2012
PDF · 1 page
6 Jul 2012
Officers
Termination of appointment of Nichola Marilyn Wood as a director on 31 May 2012
PDF · 1 page
6 Jul 2012
Officers
Termination of appointment of Simon Clements as a director on 18 May 2012
PDF · 1 page
6 Jul 2012
Officers
Termination of appointment of David Alexander Vernon-Smith as a director on 18 May 2012
PDF · 1 page
19 Jun 2012
Accounts
Current accounting period extended from 30 Apr 2012 to 30 Jun 2012
PDF · 1 page
4 Apr 2012
Annual return
Annual return made up to 24 Mar 2012 with full list of shareholders
PDF · 8 pages