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PEDRA DEVELOPMENTS (UK) LIMITED

Company number 06796364

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 1
12 Jun 2017 CAP-SS Solvency Statement dated 27/04/17
26 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 300,868.00
22 May 2017 SH20 Statement by Directors
22 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend/ 27/04/2017
08 May 2017 AP01 Appointment of Mr Gulfam Hussain as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Raja Ali Mohamed Ahmed as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Nevine Al-Manni as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Mohammed Abu-Rumman as a director on 26 April 2017
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
17 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
10 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 CH01 Director's details changed for Dr Raja Ali Mohamed Ahmed on 11 February 2016
17 Feb 2016 CH01 Director's details changed for Nevine Al-Manni on 11 February 2016
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Feb 2015 CH01 Director's details changed for Dr Raja Ali Mohamed Ahmed on 24 June 2013
12 Feb 2015 CH01 Director's details changed for Mr Mohammed Abu-Rumman on 24 June 2013
12 Feb 2015 CH01 Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2014