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PEVONIA UK LIMITED

Company number 04381128

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-20
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