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P G BEVAN HOLDINGS LIMITED

Company number 04918782

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 TM01 Termination of appointment of Georgina Lewis as a director
18 Dec 2008 287 Registered office changed on 18/12/2008 from 98 walton street aylesbury buckinghamshire HP21 7QP
07 Nov 2008 288b Appointment Terminated Secretary marianne king
15 Oct 2008 288a Director appointed georgina lewis
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Jun 2008 288b Appointment Terminated Director nigel byrne
03 Mar 2008 225 Prev ext from 31/10/2007 to 31/03/2008
12 Oct 2007 363a Return made up to 02/10/07; full list of members
30 Aug 2007 AA Accounts made up to 31 October 2006
23 Aug 2007 288b Director resigned
19 Oct 2006 363a Return made up to 02/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Mar 2006 287 Registered office changed on 15/03/06 from: 4 broadway court the broadway chesham buckinghamshire HP5 1EG
22 Feb 2006 88(2)R Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
09 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 288a New director appointed
30 Jan 2006 288a New director appointed
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
06 Oct 2005 363s Return made up to 02/10/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
01 Feb 2005 287 Registered office changed on 01/02/05 from: c/o onicus LIMITED citypoint 1 ropemaker street london EC2Y 9HT