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PWCR BEDFORD STREET LIMITED

Company number 04801920

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
17 Jun 2010 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 17 June 2010
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-21
26 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
15 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 07/06/09; full list of members
16 Jun 2009 288c Director's Change of Particulars / nicholas leslau / 15/06/2009 /
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008
19 Nov 2008 MA Memorandum and Articles of Association
19 Nov 2008 MISC Memorandum of capital 27/10/08
19 Nov 2008 SH20 Statement by Directors
19 Nov 2008 CAP-SS Solvency Statement dated 27/10/08
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 07/06/08; full list of members
18 Jun 2008 353 Location of register of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288b Director resigned
26 Jun 2007 363s Return made up to 07/06/07; full list of members
26 Jun 2007 363(288) Director's particulars changed