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PEBBLEWALK PROPERTIES LIMITED

Company number 03786630

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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)
21 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 May 2013	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 23 May 2013	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 6 May 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 6 May 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH04	Secretary's details changed for Ifs Secretaries Limited on 9 November 2011	View PDF Secretary's details changed for Ifs Secretaries Limited on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AD01	Registered office address changed from 40 Townshend Road London NW8 6LE on 31 August 2011	View PDF Registered office address changed from 40 Townshend Road London NW8 6LE on 31 August 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH04	Secretary's details changed for Ifs Secretaries Limited on 10 June 2010	View PDF Secretary's details changed for Ifs Secretaries Limited on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 10 June 2010	View PDF Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP04	Appointment of Ifs Secretaries Limited as a secretary	View PDF Appointment of Ifs Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	TM02	Termination of appointment of Rathbone Secretaries Limited as a secretary	View PDF Termination of appointment of Rathbone Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM01	Termination of appointment of Rathbone Directors Ltd as a director	View PDF Termination of appointment of Rathbone Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AP01	Appointment of Giselle Lucienne Elizabeth Jane Peters as a director	View PDF Appointment of Giselle Lucienne Elizabeth Jane Peters as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AP01	Appointment of Maurice Roy Saunders as a director	View PDF Appointment of Maurice Roy Saunders as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 19 April 2010	View PDF Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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