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PEA IN A POD LIMITED

Company number 05265688

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 100
27 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 TM02 Termination of appointment of Claire Hobbs as a secretary
05 Nov 2009 AP01 Appointment of Mrs Helen Jane Burr as a director
05 Nov 2009 AP01 Appointment of Mr Mark Paul Burr as a director
05 Nov 2009 TM01 Termination of appointment of Claire Hobbs as a director
05 Nov 2009 TM01 Termination of appointment of Ian Hobbs as a director
05 Nov 2009 TM02 Termination of appointment of Claire Hobbs as a secretary
05 Nov 2009 AP03 Appointment of Mr Mark Paul Burr as a secretary
05 Nov 2009 AD01 Registered office address changed from 35 Bonners Field, Bentley Farnham Surrey GU10 5LH on 5 November 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jun 2009 288b Appointment Terminated Director jemma heath
19 Jun 2009 288a Director appointed mr ian lawrence hobbs
19 Jun 2009 288a Secretary appointed mrs claire louise hobbs
19 Jun 2009 288b Appointment Terminated Secretary jemma heath
19 Jun 2009 288c Director and Secretary's Change of Particulars / jemma heath / 18/06/2009 / HouseName/Number was: , now: 35; Street was: 1 petersfield road, now: bonners field; Area was: whitehill, now: bentley; Post Town was: bordon, now: farnham; Region was: hampshire, now: surrey; Post Code was: GU35 9BH, now: GU10 5LH; Country was: , now: uk
29 Dec 2008 363a Return made up to 20/10/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members