- Company Overview for PEDSTOWE LIMITED (04058708)
- Filing history for PEDSTOWE LIMITED (04058708)
- People for PEDSTOWE LIMITED (04058708)
- Charges for PEDSTOWE LIMITED (04058708)
- Insolvency for PEDSTOWE LIMITED (04058708)
- More for PEDSTOWE LIMITED (04058708)
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) |
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16 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 3 April 2013 | |
16 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 7 April 2012 | |
07 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2012 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
07 Feb 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
15 Apr 2011 | AD01 | Registered office address changed from 3rd Floor 49-51 Whitehall London SW1A 2BX England on 15 April 2011 | |
13 Apr 2011 | 4.70 | Declaration of solvency | |
13 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2011 | RESOLUTIONS |
Resolutions
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25 Mar 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
01 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Feb 2011 | AP03 | Appointment of Mr Nigel Ronald Cartwright as a secretary | |
03 Feb 2011 | TM02 | Termination of appointment of Nigel Gordon as a secretary | |
03 Feb 2011 | TM01 | Termination of appointment of James Lugg as a director | |
13 Sep 2010 | AR01 |
Annual return made up to 18 August 2010 with bulk list of shareholders
Statement of capital on 2010-09-13
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29 Jun 2010 | AD01 | Registered office address changed from 5th Floor 17 Hanover Square London W1S 1HU on 29 June 2010 | |
15 Oct 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
28 Sep 2009 | 363a | Return made up to 18/08/09; bulk list available separately | |
10 Aug 2009 | AUD | Auditor's resignation | |
23 Apr 2009 | MAR | Re-registration of Memorandum and Articles | |
23 Apr 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
23 Apr 2009 | 53 | Application for reregistration from PLC to private | |
23 Apr 2009 | RESOLUTIONS |
Resolutions
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