PELHAM CAPITAL SERVICES LTD

Company number 06132194

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 24 February 2012	(4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-25	(1 page)
10 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily 25/02/2011	(1 page)
08 Mar 2011	AD01	Registered office address changed from Eonomist Building 9th Floor 25 st. James's Street London SW1A 1HA on 8 March 2011	(2 pages)
07 Mar 2011	4.70	Declaration of solvency	(3 pages)
07 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
22 Sep 2010	AD01	Registered office address changed from 14 Grosvenor Crescent London SW1X 7EE on 22 September 2010	(1 page)
07 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(8 pages)
11 May 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 March 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 1	(4 pages)
24 Mar 2010	CH03	Secretary's details changed for Gemma Hennessey on 1 March 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Ross James Turner on 1 March 2010	(2 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(8 pages)
09 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 30 November 2007	(7 pages)
19 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
17 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 30/11/07	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: c/o schulte, roth & zabel international LLP, heathcoat house, 20 savile row london W1S 3PR	(1 page)
01 Mar 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	NEWINC	Incorporation	(17 pages)