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PELHAM HOMES DEVELOPMENTS LIMITED

Company number 02187130

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 DS01 Application to strike the company off the register
12 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
09 Jun 2014 AA Full accounts made up to 31 December 2012
05 Mar 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
14 Oct 2013 AD01 Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013
18 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
18 Sep 2013 CH01 Director's details changed for Frederick Paul Graham Watson on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Mr Michael Julian Ingall on 18 September 2013
29 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
13 Jun 2013 AD04 Register(s) moved to registered office address
17 May 2013 AD01 Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 17 May 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Martin Bell as a secretary on 5 April 2012
05 Apr 2012 AP03 Appointment of Andy Campbell as a secretary on 5 April 2012
15 Dec 2011 AP03 Appointment of Mr Martin Bell as a secretary on 13 December 2011
15 Dec 2011 TM02 Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Stuart Paul Lyell as a director
07 Apr 2011 AD02 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom
10 Feb 2011 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011
20 Oct 2010 AP03 Appointment of Mr Suresh Premji Gorasia as a secretary