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EASTMAN PEDDAR LIMITED

Company number 03178653

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
25 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 31 October 2012
02 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 10,000
16 Sep 2011 AD01 Registered office address changed from 12 John Princes Street London W1G 0NY on 16 September 2011
16 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
16 Sep 2011 AP01 Appointment of Elizabeth Cormack Thetford as a director on 8 September 2011
16 Sep 2011 AP01 Appointment of Marcus George Smith as a director on 8 September 2011
16 Sep 2011 TM02 Termination of appointment of Michael Spencer Peddar as a secretary on 8 September 2011
16 Sep 2011 TM01 Termination of appointment of Michael Spencer Peddar as a director on 8 September 2011
16 Sep 2011 TM01 Termination of appointment of Eric John Eastman as a director on 8 September 2011
24 Aug 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Eric John Eastman on 15 March 2010
06 May 2010 CH01 Director's details changed for Michael Spencer Peddar on 15 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 15/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007