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PEDINI UK LIMITED

Company number 04822136

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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)
20 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	4.68	Liquidators' statement of receipts and payments to 25 December 2011	View PDF Liquidators' statement of receipts and payments to 25 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 June 2011	View PDF Liquidators' statement of receipts and payments to 25 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	4.68	Liquidators' statement of receipts and payments to 25 December 2010	View PDF Liquidators' statement of receipts and payments to 25 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010	View PDF Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	4.68	Liquidators' statement of receipts and payments to 25 June 2010	View PDF Liquidators' statement of receipts and payments to 25 June 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
30 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26 - link opens in a new window - 1 page (1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 10 hurlingham business park sulivan road london SW6 3DU	View PDF Registered office changed on 27/05/2009 from 10 hurlingham business park sulivan road london SW6 3DU - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	288a	Secretary appointed linda elizabeth collins	View PDF Secretary appointed linda elizabeth collins - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment Terminated Secretary grace smith	View PDF Appointment Terminated Secretary grace smith - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
22 May 2008	AAMD	Amended accounts made up to 31 December 2005	View PDF Amended accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
22 May 2008	AAMD	Amended accounts made up to 31 December 2004	View PDF Amended accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from russell square house 10-12 russell square london WC1B 5LF	View PDF Registered office changed on 02/05/2008 from russell square house 10-12 russell square london WC1B 5LF - link opens in a new window - 1 page (1 page)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Dec 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

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