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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)
12 Feb 2015 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 12 February 2015
20 Nov 2014 AP01 Appointment of Nevine Al-Manni as a director on 12 November 2014
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
16 Jul 2014 DS02 Withdraw the company strike off application
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DS01 Application to strike the company off the register
09 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 1
08 Oct 2013 AUD Auditor's resignation
24 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AD01 Registered office address changed from 41 Lothbury London EC2R 7HF England on 1 August 2013
26 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
26 Dec 2012 TM02 Termination of appointment of Mary-Ann Hill as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 TM01 Termination of appointment of Stephen Moye as a director
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed
13 Feb 2012 CH01 Director's details changed for Mr Bashar Jamil Barakat Rashdan on 12 February 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 CH01 Director's details changed for Dr Raja Ali Mohamed Ahmed on 28 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Bashar Jamil Barakat Rashdan on 28 March 2011
14 Mar 2011 AP01 Appointment of Dr Raja Ali Mohamed Ahmed as a director
14 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
10 Mar 2011 AP03 Appointment of Mrs Mary-Ann Hill as a secretary
10 Mar 2011 TM02 Termination of appointment of Ogier Corporate Services (Uk) Limited as a secretary
10 Mar 2011 AP01 Appointment of Mr Bashar Jamil Barakat Rashdan as a director