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P B DONOGHUE (LAND REGENERATION) LIMITED

Company number 06626007

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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)
26 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2012 4.20 Statement of affairs with form 4.19
28 Sep 2012 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 28 September 2012
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21
21 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 2
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 2
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 May 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Oct 2010 AD01 Registered office address changed from 41a Church Road Stanmore Middlesex HA7 4AB on 15 October 2010
10 Sep 2010 AP01 Appointment of Kenneth John Fincken as a director
10 Sep 2010 TM01 Termination of appointment of Peter Donoghue as a director
17 Mar 2010 AR01 Annual return made up to 20 June 2009 with full list of shareholders
30 Jun 2008 288a Secretary appointed stanley joseph houghton
30 Jun 2008 288a Director appointed peter bernard donoghue
30 Jun 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
30 Jun 2008 288b Appointment Terminated Director waterlow nominees LIMITED
20 Jun 2008 NEWINC Incorporation