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N.J. PEDGRIFT & CO LIMITED

Company number 04648904

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
06 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 105 Ladbroke Grove London W11 1PG to 27 st Charles Square London W10 6EF on 6 March 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Nicholas John Pedgrift on 27 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Nicholas John Pedgrift on 27 January 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Mar 2009 363a Return made up to 27/01/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363s Return made up to 27/01/08; no change of members