- Company Overview for P B DONOGHUE (LAND REGENERATION) LIMITED (06626007)
- Filing history for P B DONOGHUE (LAND REGENERATION) LIMITED (06626007)
- People for P B DONOGHUE (LAND REGENERATION) LIMITED (06626007)
- Insolvency for P B DONOGHUE (LAND REGENERATION) LIMITED (06626007)
- More for P B DONOGHUE (LAND REGENERATION) LIMITED (06626007)
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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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
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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
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06 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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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 |