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PEDLAR PROPERTY LTD.

Company number 05312793

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2017 4.68 Liquidators' statement of receipts and payments to 27 March 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2016
03 Jun 2015 4.68 Liquidators' statement of receipts and payments to 27 March 2015
11 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 11 May 2015
02 Apr 2014 4.20 Statement of affairs with form 4.19
02 Apr 2014 600 Appointment of a voluntary liquidator
02 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2014 AD01 Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 21 March 2014
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,061,058
10 Jan 2014 CH01 Director's details changed for Mr Toby Templer on 10 January 2014
10 Jan 2014 AD01 Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England on 10 January 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2013 AD01 Registered office address changed from the Old Aerodrome Ellough Beccles Suffolk NR34 7SP England on 17 July 2013
12 Jul 2013 AD01 Registered office address changed from Cockfield Hall Yoxford Saxmundham Suffolk IP17 3ET United Kingdom on 12 July 2013
14 Jan 2013 AUD Auditor's resignation
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6