- Company Overview for PEDERSEN (LIVERPOOL) LIMITED (05931286)
- Filing history for PEDERSEN (LIVERPOOL) LIMITED (05931286)
- People for PEDERSEN (LIVERPOOL) LIMITED (05931286)
- Charges for PEDERSEN (LIVERPOOL) LIMITED (05931286)
- Insolvency for PEDERSEN (LIVERPOOL) LIMITED (05931286)
- More for PEDERSEN (LIVERPOOL) LIMITED (05931286)
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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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
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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 |