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PEDSTOWE (KENSINGTON) LIMITED

Company number 02378564

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 199,888
09 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Mar 2009 AA Full accounts made up to 30 September 2007
19 Jun 2008 288b Appointment Terminated Director patricia farley
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jun 2008 288a Director appointed nigel ronald cartwright
13 Jun 2008 288a Director appointed john nigel major mclean
13 Jun 2008 CERTNM Company name changed farleys LIMITED\certificate issued on 13/06/08
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 363a Return made up to 31/03/08; full list of members
03 Apr 2008 353 Location of register of members
03 Apr 2008 190 Location of debenture register
03 Apr 2008 287 Registered office changed on 03/04/2008 from 5TH floor 17 hanover square london W1S 1HU
27 Feb 2008 288b Appointment Terminated Director timothy james
27 Feb 2008 288b Appointment Terminated Director simon ziff
04 Jan 2008 395 Particulars of mortgage/charge
22 Nov 2007 363s Return made up to 31/03/07; full list of members
22 Nov 2007 363(353) Location of register of members address changed
09 Oct 2007 AA Full accounts made up to 30 September 2006