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PETTMAN INVESTMENTS LIMITED

Company number 04027098

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
25 Jan 2018 AD01 Registered office address changed from Kenwood 25 Croft Avenue Dorking Surrey RH4 1LN to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2018
23 Jan 2018 LIQ01 Declaration of solvency
23 Jan 2018 600 Appointment of a voluntary liquidator
23 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-12
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
14 Nov 2016 AA Total exemption full accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 400
23 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
12 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 400
06 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
13 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
18 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Pamela Ann Pettman on 5 July 2010
07 Jul 2010 CH01 Director's details changed for David James Pettman on 5 July 2010
16 Nov 2009 AA Total exemption full accounts made up to 31 July 2009