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PEBBLEHALL FIBRES LIMITED

Company number 06903225

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 3
12 May 2011 CH01 Director's details changed for Mr Charles Frederick Tomlinson on 1 January 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4
06 Aug 2010 AD01 Registered office address changed from 29 Church Croft Roade Northampton Northamptonshire NN7 2PG United Kingdom on 6 August 2010
05 Aug 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Charles Frederick Tomlinson on 31 March 2010
04 Aug 2010 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Jonathon Ian Clarke on 31 March 2010
03 Jun 2009 288a Director appointed mr charles frederick tomlinson
03 Jun 2009 288b Appointment Terminated Director brian curtis
02 Jun 2009 288b Appointment Terminated Director charles tomlinson
22 May 2009 88(2) Ad 12/05/09 gbp si 99@1=99 gbp ic 1/100
22 May 2009 288a Director appointed roger jeffrey clarke
22 May 2009 288a Director appointed jonathon ian clarke
19 May 2009 288a Director appointed charles frederick tomlinson
19 May 2009 288a Director appointed brian thomas curtis
15 May 2009 288b Appointment Terminated Director barbara kahan
12 May 2009 NEWINC Incorporation