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PEDERSEN (YORK) LIMITED

Company number 05736851

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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)
30 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
25 Jun 2014 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 25 June 2014
20 Jun 2014 4.20 Statement of affairs with form 4.19
20 Jun 2014 600 Appointment of a voluntary liquidator
20 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2014 3.6 Receiver's abstract of receipts and payments to 27 January 2014
11 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
11 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
19 Feb 2013 LQ01 Notice of appointment of receiver or manager
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 1,000
03 Jun 2011 AA Full accounts made up to 31 August 2010
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Robert Hodge as a director
26 Jul 2010 CH01 Director's details changed for Neil Joseph Gourgey on 22 January 2010
26 Jul 2010 CH01 Director's details changed for Charles Duncan Gourgey on 26 February 2010
03 Jun 2010 CH01 Director's details changed for Mr Robert John Hodge on 15 January 2010
02 Jun 2010 AA Full accounts made up to 31 August 2009
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 Mar 2010 CH04 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 August 2008
05 Jun 2009 288b Appointment terminated director nicholas griffith