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PEDRAIL DEVELOPMENTS LIMITED

Company number 06848276

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
12 Aug 2014 AD01 Registered office address changed from 16 the Coda Centre Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 12 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
01 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 CERTNM Company name changed M.E.L. residential care holdings LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-01
  • NM01 ‐ Change of name by resolution
24 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-18
24 Aug 2010 CONNOT Change of name notice
19 Aug 2010 AP01 Appointment of Mr Peter Joseph Power-Hynes as a director
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 TM02 Termination of appointment of Peter Power-Hynes as a secretary
18 Aug 2010 TM01 Termination of appointment of Gordon Littlewood as a director
02 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
02 Jun 2010 CH03 Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 January 2010