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PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED

Company number 06047763

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 SH19 Statement of capital on 23 May 2022
  • GBP 1.00
23 May 2022 SH20 Statement by Directors
23 May 2022 CAP-SS Solvency Statement dated 18/05/22
23 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
09 Dec 2021 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2021
08 Dec 2021 ANNOTATION Rectified The TM02 was removed from the public register on 24/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates