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PEBBLE CONSULTING LIMITED

Company number 04963694

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2010 AD01 Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010
02 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1
02 Dec 2009 CH03 Secretary's details changed for Alan James Inglis on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Susan Inglis on 2 December 2009
26 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
24 Nov 2008 363a Return made up to 13/11/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
04 Feb 2008 363a Return made up to 13/11/07; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
19 Dec 2006 363s Return made up to 13/11/06; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
01 Dec 2005 363s Return made up to 13/11/05; full list of members
01 Dec 2005 363(288) Director's particulars changed
09 Jun 2005 AA Total exemption full accounts made up to 28 February 2005
26 Nov 2004 363s Return made up to 13/11/04; full list of members
26 Nov 2004 363(288) Director's particulars changed
26 Nov 2004 363(287) Registered office changed on 26/11/04
30 Oct 2004 225 Accounting reference date extended from 30/11/04 to 28/02/05
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New secretary appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 288b Director resigned
13 Nov 2003 NEWINC Incorporation