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LONDON PEDICABS LIMITED

Company number 05140708

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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)
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2010	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 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	View PDF Liquidators' statement of receipts and payments to 25 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
01 Sep 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 - 6 pages (6 pages)
01 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-26 - link opens in a new window - 1 page (1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 64 clifton street london EC2A 4HB	View PDF Registered office changed on 06/08/2009 from 64 clifton street london EC2A 4HB - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment Terminated Secretary kenwood secretaries LIMITED	View PDF Appointment Terminated Secretary kenwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Aug 2008	363s	Return made up to 28/05/08; change of members; amend	View PDF Return made up to 28/05/08; change of members; amend - link opens in a new window - 6 pages (6 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
24 Apr 2008	225	Accounting reference date shortened from 30/09/2007 to 30/06/2007	View PDF Accounting reference date shortened from 30/09/2007 to 30/06/2007 - link opens in a new window - 1 page (1 page)
13 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 177@1=177 £ ic 1000/1177	View PDF Ad 20/11/07--------- £ si 177@1=177 £ ic 1000/1177 - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	123	Nc inc already adjusted 20/11/07	View PDF Nc inc already adjusted 20/11/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 2007	123	Nc inc already adjusted 20/11/07	View PDF Nc inc already adjusted 20/11/07 - link opens in a new window - 1 page (1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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