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PEDALSHIELD LIMITED

Company number 05898923

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
13 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
09 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
13 Mar 2018 AD01 Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 13 March 2018
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
22 Aug 2017 PSC01 Notification of Karen Louise Haylock as a person with significant control on 28 April 2017
22 Aug 2017 PSC07 Cessation of Robbie James Hill as a person with significant control on 28 April 2017
28 Jul 2017 PSC04 Change of details for Mr Robbie James Hill as a person with significant control on 7 December 2016
27 Jul 2017 PSC04 Change of details for Mr Robbie James Hill as a person with significant control on 7 December 2016
07 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Apr 2016 AP01 Appointment of Mrs Karen Louise Haylock as a director on 29 March 2016
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
08 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders