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PEBBLE DESIGN LIMITED

Company number 04259054

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
08 Dec 2015 TM02 Termination of appointment of Tajinder Kaur Kalirai as a secretary on 24 July 2015
08 Dec 2015 AP03 Appointment of Mrs Surjit Kaur Johal as a secretary on 24 July 2015
08 Dec 2015 AD01 Registered office address changed from 8 Onslow Road Mickleover Derby Derbyshire DE3 9JJ to 11 Maize Close Littleover Derby DE23 3YP on 8 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
17 Aug 2015 TM01 Termination of appointment of Jagtar Singh Kalirai as a director on 24 July 2014
15 Aug 2015 TM01 Termination of appointment of Jagtar Singh Kalirai as a director on 24 July 2014
06 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
01 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Jagtar Singh Kalirai on 25 July 2010
30 Aug 2010 CH01 Director's details changed for Tajinder Kaur Kalirai on 25 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 25/07/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007