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PETHERWARD LIMITED

Company number 04075520

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 2
06 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
15 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
07 Jan 2009 288b Appointment Terminated Director alexander wildman
07 Jan 2009 288b Appointment Terminated Director neal taylor
05 Dec 2008 288b Appointment Terminated Secretary timothy white
05 Dec 2008 288a Secretary appointed graham hadden dean elliott
25 Sep 2008 363a Return made up to 21/09/08; full list of members
13 Aug 2008 AA Accounts made up to 31 January 2008
14 Jul 2008 288b Appointment Terminated Secretary graham elliott
14 Jul 2008 288a Secretary appointed timothy scott white
30 Nov 2007 AA Accounts made up to 31 January 2007
04 Oct 2007 363a Return made up to 21/09/07; full list of members
30 Oct 2006 AA Accounts made up to 31 January 2006
24 Oct 2006 363s Return made up to 21/09/06; full list of members
14 Jun 2006 287 Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB
27 Oct 2005 363s Return made up to 21/09/05; full list of members
27 Oct 2005 363(288) Secretary's particulars changed
26 Oct 2005 AA Accounts made up to 31 January 2005
28 Oct 2004 AA Accounts made up to 31 January 2004
19 Oct 2004 363s Return made up to 21/09/04; full list of members
19 Oct 2004 363(288) Director's particulars changed