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PEDERSEN (CARDIFF) LIMITED

Company number 05269945

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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)
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2017	LIQ14	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 - 15 pages (15 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	View PDF Liquidators' statement of receipts and payments to 25 June 2016 - link opens in a new window - 12 pages (12 pages)
04 Sep 2015	4.68	Liquidators' statement of receipts and payments to 25 June 2015	View PDF Liquidators' statement of receipts and payments to 25 June 2015 - link opens in a new window - 9 pages (9 pages)
07 Jul 2014	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 7 July 2014	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	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)
04 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2014	3.6	Receiver's abstract of receipts and payments to 27 January 2014	View PDF Receiver's abstract of receipts and payments to 27 January 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
19 Feb 2013	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 10 pages (10 pages)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	TM01	Termination of appointment of Graham Payne as a director	View PDF Termination of appointment of Graham Payne as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
09 Feb 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
18 Aug 2010	TM01	Termination of appointment of Robert Hodge as a director	View PDF Termination of appointment of Robert Hodge as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Charles Duncan Gourgey on 26 February 2010	View PDF Director's details changed for Charles Duncan Gourgey on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Neil Joseph Gourgey on 22 January 2010	View PDF Director's details changed for Neil Joseph Gourgey on 22 January 2010 - link opens in a new window - 3 pages (3 pages)

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