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PEDERSEN (LIVERPOOL) LIMITED

Company number 05931286

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 5 October 2018
17 Dec 2018 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 17 December 2018
15 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 5 October 2017
14 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 5 October 2015
30 Sep 2015 AD01 Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
28 Oct 2014 2.24B Administrator's progress report to 6 October 2014
24 Oct 2014 600 Appointment of a voluntary liquidator
06 Oct 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Aug 2014 TM02 Termination of appointment of Pedersen Group Management Ltd as a secretary on 15 August 2014
15 May 2014 2.24B Administrator's progress report to 8 April 2014
31 Dec 2013 F2.18 Notice of deemed approval of proposals
06 Dec 2013 2.17B Statement of administrator's proposal
22 Oct 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 22 October 2013
21 Oct 2013 2.12B Appointment of an administrator
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 20
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
21 Dec 2012 AA Accounts for a small company made up to 31 August 2011
08 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
25 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 August 2010
09 Feb 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders