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PEDDER COMMERCIAL DEVELOPMENTS LIMITED

Company number 05192322

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 22,000
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 22,000
09 Jul 2014 SH19 Statement of capital on 9 July 2014
  • GBP 22,000
09 Jul 2014 SH20 Statement by directors
09 Jul 2014 CAP-SS Solvency statement dated 20/06/14
09 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/06/2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
13 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
26 Feb 2013 SH20 Statement by directors
26 Feb 2013 SH19 Statement of capital on 26 February 2013
  • GBP 26,000
26 Feb 2013 CAP-SS Solvency statement dated 07/02/13
26 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £15500 cancelled from share prem a/c 12/02/2013
07 Feb 2013 TM01 Termination of appointment of Christopher Taylor as a director
07 Feb 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
07 Feb 2013 TM01 Termination of appointment of David Foster as a director