- Company Overview for PEDERSEN (YORK) LIMITED (05736851)
- Filing history for PEDERSEN (YORK) LIMITED (05736851)
- People for PEDERSEN (YORK) LIMITED (05736851)
- Charges for PEDERSEN (YORK) LIMITED (05736851)
- Insolvency for PEDERSEN (YORK) LIMITED (05736851)
- More for PEDERSEN (YORK) LIMITED (05736851)
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) |
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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
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|
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
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|
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 |