PEDERSEN GROUP MANAGEMENT LIMITED

Company number 01634769

Date	Type	Description	View / Download
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 14 July 2018	(12 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	(13 pages)
25 Sep 2016	4.68	Liquidators' statement of receipts and payments to 14 July 2016	(10 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 14 July 2015	(10 pages)
06 Aug 2014	TM02	Termination of appointment of Jonathan Podro as a secretary on 6 August 2014	(1 page)
06 Aug 2014	AP04	Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014	(2 pages)
28 Jul 2014	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 28 July 2014	(2 pages)
24 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-15	(1 page)
13 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AP03	Appointment of Jonathan Podro as a secretary	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Alan Smith as a secretary	(1 page)
31 Aug 2012	TM01	Termination of appointment of Alan Smith as a director	(1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
25 May 2012	AA01	Previous accounting period shortened from 29 August 2011 to 28 August 2011	(1 page)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 29 August 2010	(4 pages)
27 May 2011	AA01	Previous accounting period shortened from 31 August 2010 to 29 August 2010	(1 page)
03 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
03 Sep 2010	CH01	Director's details changed for Alan Edward Smith on 1 October 2009	(2 pages)