- Company Overview for PEVONIA UK LIMITED (04381128)
- Filing history for PEVONIA UK LIMITED (04381128)
- People for PEVONIA UK LIMITED (04381128)
- Charges for PEVONIA UK LIMITED (04381128)
- Insolvency for PEVONIA UK LIMITED (04381128)
- More for PEVONIA UK LIMITED (04381128)
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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06 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 19 February 2011 | |
21 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 August 2010 | |
02 Sep 2009 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2009 | 4.20 | Statement of affairs with form 4.19 | |
02 Sep 2009 | RESOLUTIONS |
Resolutions
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12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from northside house mount pleasant barnet hertfordshire EN4 9EE | |
12 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
25 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
22 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
19 Mar 2008 | 363a | Return made up to 25/02/08; full list of members | |
05 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
21 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
14 Apr 2007 | 288a | New director appointed | |
08 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
08 Mar 2007 | 288c | Director's particulars changed | |
05 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
29 Jun 2006 | 288c | Director's particulars changed | |
06 Mar 2006 | 363a | Return made up to 25/02/06; full list of members | |
24 Feb 2006 | 395 | Particulars of mortgage/charge | |
25 Nov 2005 | 395 | Particulars of mortgage/charge | |
26 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |