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PETHERAM LIMITED

Company number 05530162

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
01 Feb 2011 AP03 Appointment of Mr Alexander Hirom Petheram as a secretary
01 Feb 2011 TM02 Termination of appointment of Katy Petheram as a secretary
01 Feb 2011 TM01 Termination of appointment of Katy Petheram as a director
10 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 100
10 Sep 2010 CH01 Director's details changed for Mrs Katy Petheram on 8 August 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Aug 2009 363a Return made up to 08/08/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 11 research way derriford plymouth PL6 8BT united kingdom
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Sep 2008 363a Return made up to 08/08/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from torrington chambers 58 north road east plymouth devon PL4 6AJ
05 Sep 2008 288c Director's Change of Particulars / alexander petheram / 10/04/2008 / HouseName/Number was: , now: 5; Street was: 37 bridle close, now: home park avenue; Region was: , now: devon; Post Code was: PL7 5LF, now: PL3 4PG; Country was: , now: united kingdom
05 Sep 2008 288c Director and Secretary's Change of Particulars / katy petheram / 10/04/2008 / HouseName/Number was: , now: 5; Street was: 37 bridle close, now: home park avenue; Area was: , now: peverell; Post Code was: PL7 5LF, now: PL3 4PG; Country was: , now: united kingdom
26 Jun 2008 287 Registered office changed on 26/06/2008 from 12-13 sussex street the hoe plymouth PL1 2HR united kingdom
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 287 Registered office changed on 28/04/2008 from airport business centre 10 thornbury road estover plymouth devon PL6 7PP
03 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 363a Return made up to 08/08/07; full list of members
07 Sep 2007 288c Secretary's particulars changed;director's particulars changed
07 Sep 2007 288c Director's particulars changed
14 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Mar 2007 225 Accounting reference date extended from 31/08/06 to 31/10/06